TANLA SOLUTIONS LTD. - Board Meeting On October 31, 2017.

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 Tuesday, October 31, 2017 at 11:30 AM 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 Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2017.<BR> <BR> For Tanla Solutions Limited,<BR> <BR> Seshanuradha Chava<BR> VP-Legal & Secretarial<BR> ACS 15519<BR>