TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Press Release titled 'Amrita Gangotra, Former Director Technology of Vodafone & CIO of Bharti Airtel, joins Tanla Solutions' Board as Independent Director.' TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the notice issued on July 22, 2019 under Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in the meeting held today i.e., July 31, 2019 approved the Statement of unaudited financial results for the quarter & three months ended June 30, 2019. Please find enclosed the Investor Update for the quarter & three months ended June 30, 2019. Tanla Solutions Ltd - 532790 - Results-Financial Results For June 30, 2019
With reference to the notice issued on July 22, 2019, we would like to inform you that the Board of Directors of the Company at their meeting held on July 31, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited consolidated financial results of the Company, its subsidiaries and associate for the quarter ended June 30, 2019 under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2019 from our Statutory Auditors. 3. Appointment of Ms. Amrita Gangotra (DIN: 08333492) as Additional Director (Non-Executive & Independent) with immediate effect. TANLA SOLUTIONS LTD. - 532790 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Three Months Ended June 30, 2019.
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,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 Wednesday, July 31, 2019 at the Company's Registered Office, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and three months ended June 30, 2019. TANLA SOLUTIONS LTD. - 532790 - Shareholding for the Period Ended June 30, 2019
Tanla Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here TANLA SOLUTIONS LTD. - 532790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With respect to the subject cited above, we are attaching herewith the confirmation certificate received from M/s. Karvy Fintech Private Limited, Registrar and Share Transfer Agents (RTA) of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019. TANLA SOLUTIONS LTD. - 532790 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform the exchanges that, based on the recommendations of the Nomination & Remuneration Committee of the Company, the Board on 5th July, 2019 has allotted 32,40,000 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Employee Stock Purchase Scheme 2018 ('ESPS 2018') and 58,125 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ('ESOP 2015'). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. 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 July 1, 2019 and end 48 hours after the financial results of the Company for the first quarter ending June 30, 2019 become generally available information. Tanla Solutions Ltd - 532790 - Response To Clarification On Price Movement.
With reference your letter dated June 25, 2019 in which, upon noting a recent significant movement in the price of securities of Tanla Solutions Limited ('Tanla') across exchanges, you have directed Tanla to provide you with any information / announcement (including impending announcements), which in Tanla's opinion may have a bearing on the price / volume behaviour in Tanla's scrip (pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015). We hereby confirm that, we are in compliance with the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015 and other than what we have already disclosed, currently there no further material events which we need to disclose pursuant to the aforesaid regulation.