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Tanla Solutions Ltd - 532790 - Closure Of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct, the trading window for dealing in the securities of the Company by its designated employees, Directors, Promoters and connected persons shall be closed from the date of this notice till 48 hours after the declaration of financial results for the financial year ended 31st March 2019. This intimation is also available on website of the Company at www.tanla.com and on website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com.
06-04-2019
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Tanla Solutions Ltd - 532790 - Postal Ballot Results

 This has reference to our letter dated March 07, 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. Issue of Equity Shares on a preferential basis to Banyan Investments Limited, Mauritius, the entity owned by GSO Capital Partners (a Blackstone Company). 2. To approve the borrowing limit under Section 180(1)(c) of the Companies Act, 2013. 3. To seek approval under Section 180 (1) (a) of the Companies Act, 2013. 4. Consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate. 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, 3 and 4 as mentioned above have been passed by the members of the company with requisite majority. Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the Company's website at www.tanla.com.
06-04-2019
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TANLA SOLUTIONS LTD. - 532790 - Corrigendum To The Notice Of Postal Ballot

 With reference to the earlier announcement dated 7th March 2019 this Corrigendum to the Notice of Postal Ballot dated 7th March 2019 sent to the Shareholders is being issued by the Company. The Shareholders of the Company should also take note of the corrigendum.
05-04-2019
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform that, the Board of Directors of the Company has today, through resolution passed by circulation approved allotment of 16,65,000 equity shares of the Company, fully paid up, pursuant to conversion of warrants into equity to the Promoters, Mr. D. Uday Kumar Reddy and Ms. D. Tanuja Reddy.
29-03-2019
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform the exchanges that the Nomination & Remuneration Committee of the Company has allotted 11,76,125 equity shares of Rs.1/- each of the Company, fully paid-up, on March 15, 2019 to the employees of the Company under Tanla Employee Stock Purchase Scheme 2018 ('ESPS 2018' or 'Scheme'). 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.
15-03-2019
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the dispatch of the Notice of Postal Ballot dated March 07, 2019 along with the Explanatory Statement as also the Postal Ballot Form has been completed on March 07, 2019 to all the Members whose names appeared as Members/ beneficial owners in the Company''s Register of Members / records of depositories i.e. NSDL & CDSL as on Friday, March 01, 2019. The clipping of the newspapers dated March 09, 2019, wherein the intimation regarding completion of dispatch of the Notice of Postal Ballot along with its Annexures and the information pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 has been made, are enclosed herewith for your perusal. Request you to take the same on record and oblige.
09-03-2019
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TANLA SOLUTIONS LTD. - 532790 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company has allotted 63,750 equity shares pursuant to 'Tanla Solutions Limited Employee Stock Options Plan 2015-16'. Further, please find enclosed the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. Request you to take the same on record and oblige.
07-03-2019
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Tanla Solutions Ltd - 532790 - Postal Ballot Notice

 With reference to the notice issued on March 04, 2019, we would like to inform you that the Board of Directors of the Company at their meeting held on March 07, 2019 have approved the 'Postal Ballot Notice' seeking approval of the shareholders of the Company.
07-03-2019
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Tanla Solutions Ltd - 532790 - Board Meeting Intimation for Approval Of Postal Ballot Notice.

 TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve the Postal Ballot Notice inter-alia for - Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius.
04-03-2019
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Blockchain to the rescue to stop pesky calls, messages

 Tanla Solutions launches Trubloq, a platform for telcos, stakeholders
26-02-2019
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