TANLA SOLUTIONS LTD. - 532790 - Clarification sought from Tanla Solutions Ltd
The Exchange has sought clarification from Tanla Solutions Ltd on June 25, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. TANLA SOLUTIONS LTD. - 532790 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tanla Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tanla Solutions Ltd - 532790 - Postal Ballot Results
This has reference to our letter dated May 17, 2019 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the members by way of special resolution vide postal ballot / electronic voting with respect to the following items of Business 1. Approval of increase to maximum number of shares to be issued per employee under the Tanla Employee Stock Purchase Scheme 2018. 2. Approval of offer of equity shares exceeding 1% of issued capital to the specified employees under the Tanla Employee Stock Purchase Scheme 2018. 3. Continuation of Directorship of Mr. Ram Narain Agarwal (DIN: 00003498) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolutions 1, 2 and 3 as mentioned above have been passed by the members of the company with requisite majority. Tanla Solutions Ltd - 532790 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for D Tanuja Reddy Tanla Solutions Ltd - 532790 - Response To Clarification On Price Movement.
With reference your letter dated June 06, 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. TANLA SOLUTIONS LTD. - 532790 - Clarification sought from Tanla Solutions Ltd
The Exchange has sought clarification from Tanla Solutions Ltd on June 6, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Tanla Solutions Ltd - 532790 - Intimation On Vesting Of Esops Under 'Employee Stock Option Plan 2015'.
With reference to the captioned subject and in terms of provisions of Regulation 30 of SEBI (LODR)Regulations, 2015, we would like to inform you that the eligible employees of Tanla Solutions Limited and its Subsidiary who were granted ESOPs under 'Employee Stock Option Plan 2015' are now eligible to exercise 2,25,360 shares vested based on their performance. TANLA SOLUTIONS LTD. - 532790 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Soumya Dafthardar 4 Name of the Certifying Individual D Soumya 5Membership TypeACS 6 Membership Number 29312 7 CP No. 13199 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Tanla Solutions Ltd - 532790 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the year ended March 31, 2019. This is for your information and records. 