Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Tanla Platforms has informed that a meeting of the Board of Directors of the Company will commence on Wednesday, July 21, 2021, and end on Thursday, July 22, 2021. In particular, the Board shall, discuss and consider the following on Thursday, July 22, 2021: To consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2021 and To consider a proposal for buyback of the equity shares of the Company including matters related/ incidental thereto (‘Buyback’) and any other matter as the Board of Directors of the Company may decide during the course of the meeting. The Audit Committee meeting will be held on July 21st, 2021. This intimation is also available on the website of the Company at www.tanla.com and on the websites of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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