Others

Tanla Solutions Ltd. - Board Meeting Intimation for Postal Ballot Notice

| Updated on August 20, 2018 Published on August 20, 2018

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 Companys 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).

Pdf Link: Tanla Solutions Ltd. - Board Meeting Intimation for Postal Ballot Notice

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 20, 2018
This article is closed for comments.
Please Email the Editor