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TANLA PLATFORMS LIMITED — Capital/Financing Update 2019
Sep 5, 2019
61461_rns_2019-09-05_74a165a0-c02a-4ab1-add5-139617151922.pdf
Capital/Financing Update
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Tanla Solutions Limited
T: +91-40-40099999 [email protected] tanla.com
Tanla Technology Center Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262
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September 5, 2019
To,
| BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001ScripCode:532790 | National Stock Exchange of India Ltd.“Exchange Plaza”Bandra-Kurla Complex, Bandra (East),Mumbai - 400 051Symbol:TANLA |
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Dear Madam/Sir,
Sub: Outcome of Board Meeting held on September 5, 2019.
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on September 5, 2019 have considered and approved the issue of 10,59,844 equity shares to Mr. Kishore Annapureddy and 10,59,844 equity shares to Ms. Nishitha Nagireddy (“Proposed Allottees”), the Promoters of Gamooga Softtech Pvt Ltd, of Rs. 1/- par value at a premium of Rs. 79/- per equity share on preferential basis subject to the approval of shareholders in the ensuing Annual General Meeting.
Request you to take the same on record and oblige.
Yours faithfully,
For Tanla Solutions Limited
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Seshanuradha Chava VP - Legal & Secretarial ACS-15519