Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform the Exchange(s) that pursuant to special resolution passed by the members of the Company under pursuant to Section 62, read with Section 42, and other applicable provisions of the Companies Act, 2013, on September 17, 2018 and in- principle approvals received from NSE and BSE on September 21, 2018 and September 24, 2018 respectively, 79,50,858 Warrants have been allotted to the Promoters of the Company on October 08, 2018, for which... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tanla Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please note the 22nd Annual General Meeting of the Company was held today i.e., 28th September 2018 at 11:30 am at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad, Telangana - 500081. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Members of the Company transacted the business as stated in the Notice of the 22nd Annual General Meeting.... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tanla Solutions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of Extra-Ordinary General Meeting, Voting Results & Scrutinizer'S Report.
Please note the Extra-ordinary General Meeting of the Company was held today i.e., 17th September 2018 at 10:00 am at Kaveri Ballroom, Trident, Near Cyber Towers, Madhapur, Hyderabad, Telangana - 500081. Enclosing the Outcome of Extra-ordinary General Meeting, Voting results & Scrutinizer's Report. Corrigendum To The Notice Of EGM
With reference to the earlier announcement dated 24th August, 2018, this Corrigendum to the Notice of EGM dated 24th August, 2018 sent to the Shareholders is being issued by the Company. The Shareholders of the Company should also take note of the following: The 'Relevant Date' as mentioned in the EGM Notice should be read as 17th August, 2018 instead of 14th August, 2018 for all relevant purposes.... Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With respect to the intimation given to Stock Exchanges dated August 13, 2018 regarding the Q1 FY 2019 Investor Call, please find enclosed transcript of Q1 FY 2019 Investor call held on August 16, 2018. Revised Book Closure for Final Dividend & AGM
Tanla Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 28, 2018 (Revised) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Intimation Of EGM
In furtherance to the Notice dated 20th August, 2018, this is to inform the Stock Exchanges that the Board of Directors in its meeting held today, discussed and approved the Notice convening the Extra-Ordinary General Meeting to be held at 10.00 am, on Monday, 17th September 2018, at Kaveri Ballroom, Trident, Near Cyber Towers, Madhapur, Hyderabad, Telangana - 500081, in place of Postal Ballot Notice. Please find enclosed notice of Extraordinary General Meeting.