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TANLA PLATFORMS LIMITED — Board/Management Information 2023
Aug 4, 2023
61461_rns_2023-08-04_fa865de5-d16f-4dea-b644-18cd64cf3b55.pdf
Board/Management Information
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Tanla Platforms Limited T: +91-40-40099999 (Formerly known as Tanla Solutions Limited) [email protected] Tanla Technology Center www.tanla.com Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262
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August 4, 2023
To,
| o, | |
|---|---|
| BSE Limited | National Stock Exchange of India Ltd. |
| Phiroze Jeejeebhoy Towers, | “Exchange Plaza” |
| Dalal Street, | Bandra-Kurla Complex, Bandra (East), |
| Mumbai - 400 001 | Mumbai - 400 051 |
| ScripCode:532790 | Symbol:TANLA |
Sub: Outcome of the Board Meeting
Dear Madam/Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the Board of Directors of the Company, in their meeting held on Friday, August 4, 2023, discussed and approved that the 27[th] Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 6, 2023, at 05:00 PM IST through Video Conferencing / Other Audio-Visual Means.
The Board Meeting commenced at 05:00 PM IST and concluded at 05:45 PM IST.
Request you to take the same on record and oblige.
Yours faithfully,
For Tanla Platforms Limited
SESHANURADHA Digitally signed by SESHANURADHA CHAVA CHAVA Date: 2023.08.04 17:52:47 +05'30' Seshanuradha Chava General Counsel and Company Secretary ACS-15519