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| Exchange Received Time 15/07/2017 11:47:11 Exchange Disseminated Time 15/07/2017 11:47:19 Time Taken 00:00:08 | 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 Friday, July 28, 2017 at 11:00 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 ended June 30, 2017.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 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 July 21, 2017 to July 30, 2017 (both days inclusive).
We request you to take note of the same and oblige.
For Tanla Solutions Limited,
Seshanuradha Chava
ACS 15519
VP-Legal & Secretarial
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