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Tanla Solutions Ltd - 532790 - Practicing Company Secretary Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2019.

With reference to the above cited subject, please find the enclosed Practicing Company Secretary Certificate as per regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019.
22-10-2019
Bigul

TANLA SOLUTIONS LTD. - 532790 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 019190 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Tanla Solutions Ltd - 532790 - Shareholding for the Period Ended September 30, 2019

Tanla Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
Bigul

TANLA SOLUTIONS LTD. - 532790 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Tanla Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
Bigul

Tanla Solutions Ltd - 532790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Tanla Solutions Limited has informed the Exchange regarding ''''Outcome of the AGM, Voting Results and Scrutinizer''''s Report''''.
02-10-2019
Bigul

Tanla Solutions Ltd - 532790 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Tanla Solutions Limited has informed the Exchange regarding ''Outcome of the AGM, Voting Results and Scrutinizer''s Report''''.
02-10-2019
Bigul

TANLA SOLUTIONS LTD. - 532790 - Closure of Trading Window

This is to inform that the Trading Window Close Period pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ("Tanla Code") will commence from October 1, 2019 and end 48 hours after the financial results of the Company for the quarter ending September 30, 2019 become generally available information.
28-09-2019
Bigul

TANLA SOLUTIONS LTD. - 532790 - Corrigendum To Notice Of 23Rd AGM

With reference to the earlier announcement Notice of 23rd Annual General Meeting (AGM) dated August 30, 2019 sent to the shareholders of the Company for the purpose of seeking members approval by way of Special Resolution for issue of 10,59,844 Equity Shares of face value Rs.1/- each, to Mr. Kishore Annapureddy and 10,59,844 Equity Shares of face value Rs.1/- each, to Ms. Nishitha Nagireddy, on a preferential basis, this Corrigendum is being issued to inform the Shareholders / beneficial owners of the Company regarding change in Relevant Date for the aforesaid resolution in AGM Notice as under; The 'Relevant Date' for the purpose of proposed issue wherever it appears in the aforesaid Annual General Meeting shall be read as Friday, 30th August 2019 instead of Saturday, 31st August 2019. This Corrigendum should be read in continuation of and in conjunction with Notice of the AGM sent to the Shareholders.
25-09-2019
Bigul

Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the newspaper advertisements of the Notice convening 23rd Annual General Meeting of the Members of Tanla Solutions Limited.
07-09-2019
Bigul

TANLA SOLUTIONS LTD. - 532790 - Notice Of The 23Rd Annual General Meeting

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the Notice convening 23rd Annual General Meeting of the Members of Tanla Solutions Limited scheduled to be held on Monday, September 30, 2019 at 11:30 a.m. at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad - 500 081. The Notice of AGM is also available on the Company's website at: https://www.tanla.com/media/images/Annual/AGM_Notice_2019.pdf Request you to take the same on record and oblige.
06-09-2019
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