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companylogoTanla Platforms Ltd

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BSE Code : 532790 | NSE Symbol : TANLA | ISIN : INE483C01032 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jul-2025 24-Jul-2025 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2025 Un-Audited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 24.07.2025)
28-Jun-2025 28-Jun-2025 AGM Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company, t its meeting held on une 28, 2025, has inter alia considered and approved that the 29th Annual General eeting (AGM) of the Members f the Company will be held on Wednesday, July 23, 2025, at 04:00 PM (IST) through ideo Conferencing (VC) Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the inistry of Corporate ffairs and SEBI. Intimation of Appointment and Resignation of Chief Financial Officer
11-Jun-2025 16-Jun-2025 Buy Back Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve the proposal for buyback of equity shares of the company and other matters necessary and incidental thereto. The Board considered and approved the proposal for buyback. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company in its meeting held on June 16, 2025, considered and approved the proposal for buyback of up to 20,00,000 fully paid up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) ('Equity Shares') representing up to 1.49 % of the total number of Equity Shares in the existing total paid-up Equity Share capital of the Company, at a price of INR 875/- (Indian Rupee Eight Hundred and Seventy Five only) per Equity Share ('Buyback Offer Price'), payable in cash for an aggregate amount not exceeding INR 175,00,00,000/- (Indian Rupee One Hundred and Seventy Five Crore only) (the 'Buyback Offer Size'), being 24.81% and 7.78% of the aggregate paid-up Equity Share capital and free reserves of the Company as per the latest audited standalone and consolidated financial statements of the Company as on March 31, 2025, respectively (the 'Buyback'). The Buyback is proposed to be made to all the shareholders/ beneficial owners of the Equity Shares of the Company as on the record date on a proportionate basis, under the 'tender offer' route in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations'). (As Per BSE Announcement Dated on 16.06.2025)
15-Apr-2025 24-Apr-2025 Accounts Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Financial Year ended March 31, 2025 & Interim Dividend (If Any). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, April 24, 2025, inter-alia considered and approved the items as enclosed. (As Per BSE Announcement Dated on: 24/04/2025)
07-Jan-2025 21-Jan-2025 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited (Standalone And Consolidated) Financial Results of the Company for the Quarter And Nine Months Ended December 31 2024 and Interim Dividend (if any). Board to consider declaration of Interim dividend (if any), for the Financial Year 2024-25 The Board of Directors at its meeting held on January 21, 2025 has consider and approved the items as mentioned in the enclosure. (As Per BSE Announcement Dated on: 21/01/2025)
06-Dec-2024 06-Dec-2024 Change in Directors Appointment of Ms. Naiyya Saggi as an Independent Director
08-Oct-2024 17-Oct-2024 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024 As per attachment (As per BSE Announcement Dated on 17/10/2024)
10-Jul-2024 18-Jul-2024 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2024 Un-Audited Financial Results for the quarter ended June 30, 2024 and outcome (As Per BSE Announcement Dated on: 18/07/2024)
28-Jun-2024 28-Jun-2024 AGM Outcome Of The Board Meeting- Fixed Date For 28th AGM of the Company
15-Jun-2024 15-Jun-2024 Change in Other Executives As per attchement
15-Apr-2024 25-Apr-2024 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. the audited financial results (standalone and consolidated) of the Company for the quarter & financial year ended March 31 2024. 2. to recommend a final dividend if any for the financial year ended March 31 2024. As per attached file (As Per BSE Announcement Dated on 25.04.2024)
21-Feb-2024 21-Feb-2024 Postal Ballot We hereby inform you that, the Board, at their meeting held on February 21, 2024, approved the Postal Ballot Notice to seek approval of the shareholders for the appointment of Dr. Ram Sewak Sharma (Dr. Sharma), DIN: 02166194, as an Independent Director on the Board of the Company, for a period of five consecutive years, w.e.f. January 08, 2024 up to January 07, 2029. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. The Meeting of the Board of Directors commenced at 05:00 PM IST and concluded at 05:15 PM IST. This is for your information and records.
09-Jan-2024 23-Jan-2024 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 2. Payment of Interim Dividend if any for the FY 2023-24. Board of Directors of the Company, in their meeting held on Tuesday, January 23, 2024, inter-alia discussed and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates, for the quarter and nine months ended December 31, 2023. (Annexure 1). 2. Approved interim dividend of 600% i.e., Rs. 6.00 (Rupees Six only) per equity share of Re.1/- each on the equity share capital of the Company and fixed February 05, 2024 as Record Date for the purpose of determining the entitlement of the shareholders for the payment of Interim Dividend. The Meeting of the Board of Directors commenced at 03:15 PM IST and concluded at 05:35 PM IST. Board approved interim dividend (As Per BSE Announcement Dated on 23.01.2024)
11-Oct-2023 19-Oct-2023 Quarterly Results Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended notice is hereby given that meeting of the Board of Directors of the Company will be held on Thursday October 19 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. Un-Audited Financial Results- Q2FY24 Outcome of the Board Meeting Allotment of 26,500 shares under RSU-2021 (As Per BSE Announcement Dated on 19/10/2023) Newspaper publication UFR Q2FY24 (As Per BSE Announcement Dated on 20/10/2023)
04-Aug-2023 04-Aug-2023 AGM Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the Board of Directors of the Company, in their meeting held on Friday, August 4, 2023, discussed and approved that the 27th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 6, 2023, at 05:00 PM IST through Video Conferencing / Other Audio-Visual Means. The Board Meeting commenced at 05:00 PM IST and concluded at 05:45 PM IST.
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