| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Outcome Of The Board Meeting- Fixed Date For 28th AGM of the Company | ||
| Board Meeting | 15 Jun 2024 | 15 Jun 2024 |
| As per attchement | ||
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