Bigul

TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

With respect to the subject cited above, this is to inform the Exchange, that the Nomination & Remuneration Committee of the Company has allotted 3,00,000 equity shares of Rs.1/- each of the Company, fully paid-up, on December 27, 2018 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. Kindly take the same on record and oblige.
27-12-2018
Bigul

Tanla Solutions Ltd - 532790 - Transfer Of Operations Of Company'S Registrar & Share Transfer Agent (RTA) From 'Karvy Computershare Private Limited' To 'Karvy Fintech Private Limited'.

We have been informed that the operations of Karvy Computershare Private Limited (KCPL), the Share Transfer Agent of the Company stand transferred to Karvy Fintech Private Limited (KFPL), with effect from November 17, 2018, pursuant to a composite Scheme of Arrangement and Amalgamation, inter-alia between KCPL and KFPL, approved by the Hyderabad Bench of the Hon'ble National Company Law Tribunal (NCLT Order) vide its order dated October 23, 2018. Consequently, all the existing agreements to which KCPL is a party and all statutory licenses held in the name of KCPL remain in full force and vest with KFPL. We request you to take note of the above and update in your records the name of 'Karvy Fintech Private Limited' as the Share Transfer Agents of the Company. The address and other contact details of the Share Transfer Agent remain unchanged.
21-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to the notice issued on October 23, 2018 under Regulation 29 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in the meeting held today i.e., November 01, 2018, have inter alia approved the Statement of Unaudited Financial Results for the quarter & half year ended September 30, 2018....
01-11-2018
Bigul

Results-Financial Results For September 30, 2018.

With reference to the notice issued on October 23, 2018, we would like to inform you that the Board of Directors of the Company at their meeting held on November 01, 2018 have inter alia approved the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2018. In terms of the above, we are enclosing herewith the following:...
01-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed Press Release on 'Tanla Retains Former Airtel CEO Sanjay Kapoor as Senior Advisor and Mentor for its Growth Strategy' and 'Tanla Announces Appointment of Sriram Vinjamuri as Chief Operating Officer'.
29-10-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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, 1st November, 2018 at 11:30 am at the Company's Registered...
23-10-2018
Bigul

Compliance Certificate For The Period Ended September 30, 2018.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate from the share transfer agent - Karvy Computershare Private Limited for period ended September 30, 2018. This is for your information and records.
12-10-2018
Bigul

Compliance Certificate For The Period Ended September 30, 2018.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate from the share transfer agent - Karvy Computershare Private Limited for period ended September 30, 2018. This is for your information and records.
12-10-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 from a Practicing Company Secretary. This is for your information and records.
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Tanla Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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