TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 11:30 am at the Companys Registered Office, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys 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 16th August, 2018 (both days inclusive). This intimation is also available on website of the Company at www.tanla.com and on website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

Pdf Link: Tanla Solutions Ltd. - Board Meeting Intimation for Notice Of Board Meeting For Q1 FY 2018-19 Unaudited Financial Results And Closure Of Trading Window

Source : BSE - www.bseindia.com