THE POWER OF VIBRANCE
BSE SENSEX
82,570.91
+317.45 +0.39%
15 Jul 25 | 16:00 | Close

Get Quote

Tanla Platforms Ltd

1
(TANLA | 532790 | INE483C01032)
646.75 +11.90 (+1.87%)
High low price variation was greater than 150% in previous 12 months | View More  
15 Jul 25 | 16:00 | All Prices in   


Previous Close 634.85
Open 638.95
High 656.45
Low 638.90
VWAP 649.26
52 Wk High 1,086.05
52 Wk Low 409.40
Upper Price Band 776.10
Lower Price Band 517.40
Price Band 20%
TTQ (Lakh) 0.29
Turnover (Cr.) 1.86
2W Avg Qty`(Lakh) 0.19
Mcap Full (Cr.) 8,706.38
Mcap FF (Cr.) 4,499.87
EPS (TTM) 23.35
CEPS (TTM) 23.97
PE/PB 27.70 / 14.53
ROE 52.47
Face Value 1.00
Category Listed
Group / Settlement Type A /T+1
Index BSE 500
Basic Industry Software Products
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 Mr Dasari UdayKumarReddy 00003382 Executive Director,Chairperson related to Promoter,CEO No - - - - NA - 27-11-1999 01-10-2024 - - 1 0 3 0 - - -
2 Mr Sanjay Kapoor 01973450 Non-Executive - Non Independent Director No - - - - NA - 30-08-2019 25-07-2024 - - 1 0 1 1 - - -
3 Mr Deepak SatyaprakashGoyal 01755263 Executive Director No - - - - NA - 17-07-2020 25-09-2020 - - 1 0 0 0 - - -
4 Mr Rahul Khanna 07997083 Non-Executive - Independent Director No - - - - NA - 17-07-2020 25-09-2020 - 53.15 1 1 5 4 - - -
5 Mr Ram Sewak Sharma 02166194 Non-Executive - Independent Director No - - - - NA - 08-01-2024 08-01-2024 - 11.24 1 1 5 0 - - -
6 Mr Francois Ortalo-Magne 10801111 Non-Executive - Independent Director No - - - - NA - 10-10-2024 10-10-2024 - 2.22 1 1 0 0 -

PAN is not applicable as the director is a foreign director

-
7 Mrs Naiyya Saggi 06755099 Non-Executive - Independent Director No - - - - NA - 06-12-2024 06-12-2024 - 0.26 2 2 2 0 - - -

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
No Record found
Disclosure of notes on website in terms of Listing Regulations explantory -

 
Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
no record found
Any other information to be provided -

1 Name of signatory Seshanuradha Chava
2 Designation Company Secretary and Compliance Officer
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure Not Applicable
Reason for Non Applicability Not Applicable

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
no record found

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
no record found

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
no record found

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory Seshanuradha Chava
Designation of person Company Secretary and Compliance Officer
Place --
Date

Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
16 Jul 25 | 06:53 (IST)
(94)