| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Listing Regulations), we wish to inform you that the Board of Directors of the Company, t its meeting held on une 28, 2025, has inter alia considered and approved that the 29th Annual General eeting (AGM) of the Members f the Company will be held on Wednesday, July 23, 2025, at 04:00 PM (IST) through ideo Conferencing (VC) Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the inistry of Corporate ffairs and SEBI. Intimation of Appointment and Resignation of Chief Financial Officer | ||
| Board Meeting | 16 Jun 2025 | 11 Jun 2025 |
| Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve the proposal for buyback of equity shares of the company and other matters necessary and incidental thereto. The Board considered and approved the proposal for buyback. 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 its meeting held on June 16, 2025, considered and approved the proposal for buyback of up to 20,00,000 fully paid up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) (Equity Shares) representing up to 1.49 % of the total number of Equity Shares in the existing total paid-up Equity Share capital of the Company, at a price of INR 875/- (Indian Rupee Eight Hundred and Seventy Five only) per Equity Share (Buyback Offer Price), payable in cash for an aggregate amount not exceeding INR 175,00,00,000/- (Indian Rupee One Hundred and Seventy Five Crore only) (the Buyback Offer Size), being 24.81% and 7.78% of the aggregate paid-up Equity Share capital and free reserves of the Company as per the latest audited standalone and consolidated financial statements of the Company as on March 31, 2025, respectively (the Buyback). The Buyback is proposed to be made to all the shareholders/ beneficial owners of the Equity Shares of the Company as on the record date on a proportionate basis, under the tender offer route in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations). (As Per BSE Announcement Dated on 16.06.2025) | ||
| Board Meeting | 24 Apr 2025 | 15 Apr 2025 |
| Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Financial Year ended March 31, 2025 & Interim Dividend (If Any). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, April 24, 2025, inter-alia considered and approved the items as enclosed. (As Per BSE Announcement Dated on: 24/04/2025) | ||
| Board Meeting | 21 Jan 2025 | 7 Jan 2025 |
| Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited (Standalone And Consolidated) Financial Results of the Company for the Quarter And Nine Months Ended December 31 2024 and Interim Dividend (if any). Board to consider declaration of Interim dividend (if any), for the Financial Year 2024-25 The Board of Directors at its meeting held on January 21, 2025 has consider and approved the items as mentioned in the enclosure. (As Per BSE Announcement Dated on: 21/01/2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Appointment of Ms. Naiyya Saggi as an Independent Director | ||
| Board Meeting | 17 Oct 2024 | 8 Oct 2024 |
| Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024 As per attachment (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 18 Jul 2024 | 10 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) | ||
The buyback will be carried out through the tender offer route, with the company planning to repurchase up to 20 lakh equity shares at a price of ₹875 per share.
The net profit of the company during the March 2025 quarter was ₹117.3 crore, falling by 9.9% from ₹130.2 crore of the previous year's same quarter.
Here are some of the stocks that may see significant price movement today: Infosys, Tata Technologies, L&T Technology Services, etc.
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