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 Tanla Solutions Limited will be held on Thursday, May 18, 2017 at 12:00 Noon at the Company's Registered Office situated at Tanla Technology Centre, Hi-Tech City Road, Madhapur, Hyderabad-500081, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2017. 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 May 20, 2017 (both days inclusive). Thank you. For Tanla Solutions Limited, Seshanuradha Chava AVP-Legal & Secretarial
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