Tanla Solutions Share Price

Tanla Solutions

CMP as on 20-Oct-20 15:56

₹ 285.70
0.60 0.21%

Open

₹ 285.00

Turnover (lac)

₹ 283

Prev. Close

₹ 285.10

Day's Vol (shares)

₹ 99,209

Day's Range (₹)

₹ 281.00
₹ 288.55

CMP as on20-Oct-20 15:29

₹ 283.00
-1.85 -0.65%

Open

₹ 284.45

Turnover (lac)

₹ 11

Prev. Close

₹ 284.85

Day's Vol (shares)

₹ 7,054

Day's Range

₹ 281.00
₹ 290.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, 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 is scheduled to be held on Tuesday, September 01, 2020 inter-alia: 1. To consider and approve payment of Interim Dividend. 2. To fix the Record Date for payment of Interim Dividend. 3. To fix the date and time for convening the 24th Annual General Meeting of the Company and discuss the related matters. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of prevention of insider trading, the trading window for dealing in the securities of the Company by its designated employees, Directors, Promoters and connected persons shall be closed from August 27, 2020 to September 03, 2020 (both days inclusive). We request you to take note of the same and oblige. Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at their meeting held on September 01, 2020, inter alia, has declared Interim Dividend of Re 1/- (100%) per equity share of Re 1/- each. Outcome of Board Meeting held on September 01, 2020 (As Per BSE Announcement Dated on 9/1/2020 7:26:45 PM)
Board Meeting - 04-Aug-2020 - -
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020. With reference to the subject cited above, we would like to inform you that the Board of Directors of the Company at their meeting held on August 12, 2020 commenced at 2:00 PM and concluded at 5:30 PM have inter alia: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020. (Attached) 2. Took note of the Limited Review Report issued by the Statutory Auditors of the Company in respect of unaudited standalone and consolidated financial results for the quarter ended June 30, 2019. (Attached) Request you to take the same on record and oblige. Allotment of Equity Shares under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ESOP 2015. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 17-Jul-2020 - -
Sub: Outcome of the Board Meeting held on July 17, 2020
Board Meeting - 02-Jul-2020 - -
With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on July 02, 2020, took note of the following. 1. The order pronounced by the Hyderabad bench of Honble National Company Law Tribunal (NCLT) on June 30, 2020 in respect of the petition filed in relation to scheme of merger of Karix Mobile Private Limited (Transferor Company 1) and Unicel Technologies Private Limited (Transferor Company 2) with Tanla Corporation Private Limited (Transferee Company) and their respective shareholders and creditors, approving the scheme. The Order of the National Company Law Tribunal was uploaded on its website www.nclt.gov.in on July 1st, 2020. The certified copy of the Order sanctioning the Scheme is awaited.
Board Meeting - 04-Jun-2020 - -
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, 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 is scheduled to be held on Wednesday, June 10, 2020 inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended March 31, 2020. With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on June 10, 2020 commenced at 02:30 PM and concluded at 05:30 PM inter alia discussed and approved the following. 1. Approved the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2020. (Appendix -1) 2. Took note of the Statutory Auditors Report forming part of the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2020. (Appendix-2) 3. Approved appointment of Deloitte Touche Tohmastu India LLP as Internal Auditors of the Company for FY 2020-21. 4. Declaration by Mr. D Uday Kumar Reddy, Chairman and Managing Director pertaining to unmodified opinion on the statutory auditors report issued by the statutory auditors. (Appendix-3) Request you to take the same on record and oblige. (As Per BSE Announcement dated on 10.06.2020)
Board Meeting - 17-Apr-2020 - -
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), notice is hereby given that a meeting of the Board of Directors of the Company (the Board of Directors) is scheduled to be held on Wednesday, 22nd April, 2020 (Board Meeting), to consider a proposal for buyback of the Equity Shares of the Company including matters related/ incidental thereto (Buyback) and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Announcement of Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) (As Per BSE Announcement dated on 22.04.2020) Board has considered and approved the proposal for buyback of fully paid up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) (Equity Shares and such buyback Buyback) from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, which will be decided subsequently, on a proportionate basis, through the tender offer route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of INR 81/- (Indian Rupees Eighty one only) per Equity Share (Buyback Offer Price), payable in cash, for an aggregate amount not exceeding INR 154,00,00,000/- (Indian Rupees One Hundred Fifty Four Crores Only), excluding any expenses incurred or to be incurred for the Buyback viz. brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, filing fees, printing and dispatch expenses and other incidental and related expenses and charges (Buyback Offer Size). The resultant Equity Shares to be bought back at the Buyback Offer Price are 1,90,12,345 Equity Shares, representing 12.49 %,of the total Equity Shares in the existing total paid-up equity share capital of the Company and 16.44 % and 13.02 % of the total Equity Shares in the total paid-up equity share capital of the Company as on March 31, 2019 and March 31, 2020, respectively The Buyback Offer Size represents 22.32 % and 24.65 % of the aggregate of the Companys fully paid-up equity capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended March 31, 2019, which does exceed 25% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) of the SEBI Buyback Regulations. The Buyback Offer Price represents premium of 55.47% over the closing price of the Equity Shares on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), respectively, on April 16, 2020 being the day preceding the date when intimation for the Board meeting was sent to NSE and BSE. The Board of Directors also noted the intention of the promoters and members of the promoter group of the Company of not participating in the proposed Buyback. The Board has constituted a committee called Buyback Committee and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Ms. Seshanuradha Chava, Vice President, Legal and Secretarial as the compliance officer for the purposes of the proposed Buyback. (As Per BSE Bulletin Dated on 22.04.2020)
Board Meeting - 03-Feb-2020 - -
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited financials for the quarter and nine months period ended on December 31, 2019. The Board of Directors of the Company at their meeting held on February 13, 2020 have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited consolidated financial results of the Company, its subsidiaries and associate for the quarter and nine months ended December 31, 2019, under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2019 from MSKA & Associates, our Statutory Auditors. This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on February 13, 2020 has allotted 28,155 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 (ESOP 2015). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 23-Jan-2020 - -
This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on January 23, 2020 has allotted 59,010 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 (ESOP 2015). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. Kindly take the same on record and oblige.
Board Meeting - 31-Oct-2019 - -
Quarterly Results TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 31.10.2019) We would like to inform you that the Board of Directors of the Company at their meeting held on November 9, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 24-Oct-2019 - -
This is to inform the Exchanges that, pursuant to special resolution passed by the members of the Company in the 23rd Annual General Meeting held on September 30, 2019 and in- principle approvals received from NSE and BSE on 4th & 23rd October 2019 respectively, the Board of Directors of the Company has today approved allotment of 21,19,688 equity shares of the Company to Mr. Kishore Annapureddy and Ms. Nishitha Nagireddy, Promoters of Gamooga Softtech Private Limited (Preferential Allotment) in relation to acquisition of 100% of the equity shares (Sale Shares) of Gamooga Softtech Private Limited