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TANLA SOLUTIONS LTD. - 532790 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the 23rd Annual Report of Tanla Solutions Limited for the financial year 2018-19 (the 'Annual Report'). The Notice convening the Annual General Meeting of the Company along with the Attendance Slip, Proxy Form forms part of this Annual Report. The Annual Report is also available on the Company's website at: https://www.tanla.com/media/images/Annual/Annual-Report-23-2019.pdf Request you to take the same on record and oblige.
06-09-2019
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Tanla Solutions board approves issue of preferential shares

 The board of Tanla Solutions on Thursday approved the issue of 10.59 lakh shares each to Kishore Annapureddy and Nishitha Nagireddy, promoters of Gamo
05-09-2019
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TANLA SOLUTIONS LTD. - 532790 - Intimation Of Book Closure And Cut-Off Date- 23Rd Annual General Meeting.

 Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, 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 - 500081, Telangana, India. Further, September 23, 2019 is fixed as the cut-off date for e- voting in connection with the 23rd Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared.
05-09-2019
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TANLA SOLUTIONS LTD. - 532790 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held on September 5, 2019 have considered and approved the issue of 10,59,844 equity shares to Mr. Kishore Annapureddy and 10,59,844 equity shares to Ms. Nishitha Nagireddy ('Proposed Allottees'), the Promoters of Gamooga Softtech Pvt Ltd, of Rs. 1/- par value at a premium of Rs. 79/- per equity share on preferential basis subject to the approval of shareholders in the ensuing Annual General Meeting.
05-09-2019
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Tanla Solutions Ltd - 532790 - Board Meeting Intimation for Issue Of Equity Shares On Preferential Basis

 TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, September 5, 2019 at the Company's Registered Office, inter-alia, to consider and approve the issue of Equity Shares on preferential basis to the promoters of Gamooga Softtech Private Limited, subject to shareholders' approval proposed in upcoming Annual General Meeting of Tanla Solutions Limited.
30-08-2019
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Company on August 30, 2019 has allotted 80,070 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ('ESOP 2015').
30-08-2019
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TANLA SOLUTIONS LTD. - 532790 - Outcome Of Board Meeting Held On August 30, 2019

 The Board of Directors of the Company at their meeting held on August 30, 2019 have inter alia considered and approved the following matters: 1. Transfer of shares of Karix Mobile Private Limited (Karix) to Tanla Corporation Private Limited (TCPL) 2. Approval of draft Scheme of Amalgamation of Karix Mobile Private Limited and Unicel Technologies Private Limited with Tanla Corporation Private Limited.
30-08-2019
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed following Press Releases; 1. Tanla Solutions announces onboarding of three new Directors. 2. Tanla Solutions to Acquire Leading Big data and AI Based Marketing Automation Platform Gamooga. The Press Releases are self-explanatory.
30-08-2019
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TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the Company has entered into Share Purchase Agreement today, i.e. August 30, 2019, to acquire 100% share capital of Gamooga Softtech Private Limited.
30-08-2019
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Tanla Solutions Ltd - 532790 - Outcome Of Board Meeting Held On August 30, 2019.

 The Board of Directors of the Company at their meeting held on August 30, 2019 have inter alia considered and approved the following matters: 1. Appointment of Mr. Rohit Bhasin as Additional Director. 2. Appointment of Mr. Sanjay Baweja as Additional Director. 3. Appointment of Mr. Sanjay Kapoor as Additional Director. 4. Re-designation of Dr. A G Ravindranath Reddy. 5. Re-appointment of D. Uday Kumar Reddy as Chairman & Managing Director. 6. Intimation of Annual General Meeting. Request you to take the same on record and oblige.
30-08-2019
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