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| Exchange Received Time 20/10/2017 10:23:57 Exchange Disseminated Time 20/10/2017 10:24:06 Time Taken 00:00:09 | 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 Tuesday, October 31, 2017 at 11:30 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 & half year ended September 30, 2017.
For Tanla Solutions Limited,
Seshanuradha Chava
VP-Legal & Secretarial
ACS 15519
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