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TANLA PLATFORMS LIMITED — Board/Management Information 2019
Jan 14, 2019
61461_rns_2019-01-14_c17e8a16-cfc9-4c30-bfd1-8c9c8b8dd05c.pdf
Board/Management Information
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Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center [email protected] Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081
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CIN: L72200TG1995PLC021262
14[th] January 2019
To,
| Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001ScripCode:532790 | National Stock Exchange of India Ltd.Exchange Plaza, Plot No. C/1, Block-G,Bandra Kurla Complex, Bandra (East),Mumbai - 400 051Symbol:TANLA |
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Dear Sir / Madam,
Subject: Notice of 06/2018-19 Board Meeting and Closure of Trading Window.
Pursuant to Regulation 29(1) 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 Wednesday, 23[rd] January 2019 at 11:30 am at the Company’s Registered Office, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.
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 to 25[th] January 2019 (both days inclusive).
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 & www.nseindia.com.
Request you to take note of the same and oblige.
Yours faithfully,
For TANLA SOLUTIONS LIMITED
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Seshanuradha Chava VP - Legal & Secretarial ACS-15519