Outcome of Board Meeting
This is to inform the Stock Exchanges that the Board of Directors in its meeting held today, discussed and approved the following revised date of the 22nd Annual General Meeting of the Shareholders. The 22nd Annual General Meeting of the Shareholders of the Company will be held at 11:30 am on Friday, 28th September, 2018 at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad - 500081.... Outcome of Board Meeting
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.... Board Meeting Intimation for Postal Ballot Notice
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,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 Friday, 24th August 2018 at 10:30 am at the Company's Registered... Tanla Solutions acquires Karix Mobile for Rs 340 cr
Tanla Solutions today signed a definitive share purchase agreement to acquire Karix Mobile (formerly known as mGage India) and its wholly owned subsid Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the Company has entered into a definitive agreement today, i.e. August 20, 2018, to acquire 100% of Karix Mobile Private Limited (formerly known as mGage India Private Limited). In this regard, please find enclosed:... Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company and for determining the shareholders who would be entitled for... Outcome of Board Meeting
Please find below outcome of the Board Meeting held today i.e., August 14, 2018 1. Intimation of Annual General Meeting 2. Reappointment of Statutory Auditors 3. Reappointment of Independent Directors Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Update for Q1 FY19 Unaudited Financial Results For June 30, 2018.
With reference to the notice issued on August 6, 2018, we would like to inform you that the Board of Directors of the Company at their meeting held on August 14, 2018 have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. In terms of the above, we are enclosing herewith the following:... Q1 FY19 Earnings Conference Call Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate the Exchanges that, the Management of Tanla will organize a conference call for analysts and investors to discuss the Unaudited Financial Results for the quarter ended June 30, 2018 on Thursday, August 16, 2018 at 04.00 pm IST.