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| Exchange Received Time 20/08/2018 20:45:27 Exchange Disseminated Time 20/08/2018 20:45:29 Time Taken 00:00:02 | TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,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 Friday, 24th August 2018 at 10:30 am at the Company's Registered Office to consider and approve the Postal Ballot Notice inter-alia for -
1. Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius.
2. Preferential allotment of Warrants to Promoters.
3. Approval of Tanla Employee Stock Purchase Scheme 2018 ('ESPS 2018').
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