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| Exchange Received Time 23/10/2018 18:34:08 Exchange Disseminated Time 23/10/2018 18:34:11 Time Taken 00:00:03 | TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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 will be held on Thursday, 1st November, 2018 at 11:30 am at the Company's Registered Office, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2018.
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 the date of this notice to 3rd November, 2018 (both days inclusive).
This intimation is also available on website of the Company at www.tanla.com and on website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com. |
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