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Tanla Platforms Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532790 | NSE Symbol : TANLA | ISIN : INE483C01032 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jul-2024 18-Jul-2024 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2024 Un-Audited Financial Results for the quarter ended June 30, 2024 and outcome (As Per BSE Announcement Dated on: 18/07/2024)
28-Jun-2024 28-Jun-2024 Outcome Of The Board Meeting- Fixed Date For 28th AGM of the Company
15-Jun-2024 15-Jun-2024 As per attchement
15-Apr-2024 25-Apr-2024 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. the audited financial results (standalone and consolidated) of the Company for the quarter & financial year ended March 31 2024. 2. to recommend a final dividend if any for the financial year ended March 31 2024. As per attached file (As Per BSE Announcement Dated on 25.04.2024)
21-Feb-2024 21-Feb-2024 We hereby inform you that, the Board, at their meeting held on February 21, 2024, approved the Postal Ballot Notice to seek approval of the shareholders for the appointment of Dr. Ram Sewak Sharma (Dr. Sharma), DIN: 02166194, as an Independent Director on the Board of the Company, for a period of five consecutive years, w.e.f. January 08, 2024 up to January 07, 2029. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. The Meeting of the Board of Directors commenced at 05:00 PM IST and concluded at 05:15 PM IST. This is for your information and records.
09-Jan-2024 23-Jan-2024 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 2. Payment of Interim Dividend if any for the FY 2023-24. Board of Directors of the Company, in their meeting held on Tuesday, January 23, 2024, inter-alia discussed and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates, for the quarter and nine months ended December 31, 2023. (Annexure 1). 2. Approved interim dividend of 600% i.e., Rs. 6.00 (Rupees Six only) per equity share of Re.1/- each on the equity share capital of the Company and fixed February 05, 2024 as Record Date for the purpose of determining the entitlement of the shareholders for the payment of Interim Dividend. The Meeting of the Board of Directors commenced at 03:15 PM IST and concluded at 05:35 PM IST. Board approved interim dividend (As Per BSE Announcement Dated on 23.01.2024)
11-Oct-2023 19-Oct-2023 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended notice is hereby given that meeting of the Board of Directors of the Company will be held on Thursday October 19 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. Un-Audited Financial Results- Q2FY24 Outcome of the Board Meeting Allotment of 26,500 shares under RSU-2021 (As Per BSE Announcement Dated on 19/10/2023) Newspaper publication UFR Q2FY24 (As Per BSE Announcement Dated on 20/10/2023)
04-Aug-2023 04-Aug-2023 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 27th 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.
12-Jul-2023 20-Jul-2023 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 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 meeting of the Board of Directors of the Company will be held on Thursday July 20 2023 inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. TANLA PLATFORMS LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 20.07.2023) Outcome of Board Meeting Allotment of 33,003 Equity Shares upon exercise of options under RSU 2021. (As Per BSE Announcement dated on 20.07.2023)
08-Jun-2023 08-Jun-2023 Outcome of the Board Meeting held on June 8, 2023 Rectified Disclosure- Outcome of the Board Meeting held on June 8, 2023 (As per BSE Announcement Dated on 08/06/2023)
14-Apr-2023 26-Apr-2023 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 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 meeting of the Board of Directors of the Company will be held on Wednesday April 26 2023 inter-alia to transact the following items of businesses: 1. To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter & financial year ended March 31 2023. 2. To recommend final divided if any for the financial year ended March 31 2023. Board to consider and recommend final divided, if any, for the financial year ended March 31, 2023. Outcome of the Board Meeting Recommended the Final Dividend of Rs. 4/- (400%) per Equity Share, of face value of Re.1/- each, for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find enclosed herewith the Audited Financial Results (as per Ind.AS) of the Company for the quarter and year ended March 31, 2023, along with the Report of the Statutory Auditors, M/s. MSKA & Associates on the financial statements thereon, for your record The Board of Directors of the Company, at their meeting held on Wednesday, April 26, 2023, considered and recommended the Final Dividend of Rs. 4/- (400%) per Equity Share, of face value of Re.1/- each, for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors of the Company, at their meeting held on Wednesday, April 26, 2023, appointed Mr. Rohit Bhasin as Lead Independent Director of the Company. (As Per BSE Announcement Dated on 26.04.2023)
11-Jan-2023 20-Jan-2023 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended notice is hereby given that meeting of the Board of Directors of the Company will be held on Friday January 20 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company, in their meeting held on Friday, January 20, 2023, inter-alia discussed and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates, for the quarter and nine months ended December 31, 2022. (Annexure 1). 2. Allotment of 37,500 fully paid-up equity shares of Re.1/- each upon exercise of options granted under Tanla Platforms Limited - Restricted Stock Unit Plan 2021 ('RSU 2021'). The details required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith. (Annexure 2). The Meeting of Board of Directors was commenced at 04:15 PM and concluded at 6:45 PM. . Allotment of 37,500 fully paid-up equity shares of Re.1/- each upon exercise of options granted under Tanla Platforms Limited - Restricted Stock Unit Plan 2021 ('RSU 2021'). The details required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith (As per BSE Announcement Dated on 20/01/2023)
10-Oct-2022 20-Oct-2022 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Thursday, October 20, 2022, commenced at 04:15 PM and concluded at 07:00 PM. The Board, inter-alia, discussed and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates, for the quarter and half year ended September 30, 2022. (Attached). (As Per BSE Announcement Dated on 20/10/2022)
02-Sep-2022 08-Sep-2022 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Board of Directors of the Company will consider a proposal for buyback of Equity Shares of the Company including matters related/ incidental thereto at its meeting which is scheduled to be held on Thursday September 08 2022. The above information is also available on the website of the Company: www.tanla.com The board of directors of Tanla Platforms Limited approved the proposal for buyback of fully paid up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) ('Equity Shares' and such buyback 'Buyback') through 'tender offer' route, at a price of INR 1,200/- (Indian Rupees One Thousand Two Hundred only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 170,00,00,000/- (Indian Rupees One Hundred and Seventy Crores Only), excluding any expenses incurred or to be incurred for the Buyback viz. brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, filing fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size'), subject to Shareholder''s approval. (As Per BSE Announcement Dated 08.09.2022)
29-Jul-2022 04-Aug-2022 Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday August 04 2022 inter-alia to transact the following items of business: 1. To discuss and approve the new dividend policy of the company. 2. To consider declaration of interim dividend if any to the equity shareholders of the company. we wish to inform that, the meeting of the Board of Directors of the company held on Thursday, August 04, 2022, commenced at 12:00 PM and concluded at 01:35 PM. The Board, inter-alia, discussed and resolved the following: 1. Approved the updated Dividend distribution Policy (available at https://www.tanla.com/media/images/Policies/DividendDistributionPolicy.pdf ) 2. Declared Interim Dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the FY 2022-23. 3. Fixed the record date for the purposes of the interim dividend for the FY 2022-23, as August 19, 2022 to determine the names of the equity shareholders who shall be entitled to receive Interim Dividend of the Company. 4. Approved the revised Code for Insider Trading (available at https://www.tanla.com/media/images/Policies/Code_for_Insider_Trading_and_Fair_Disclosure.pdf) (As Per BSE Announcement Dated on 04.08.2022)
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