Tanla Platforms Ltd.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tanla Solutions has informed 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 for Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius; Preferential allotment of Warrants to Promoters; and  approval of Tanla Employee Stock Purchase Scheme 2018 (ESPS 2018).

The above information is a part of company’s filings submitted to BSE.