| 17-Mar-2008 | S | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2008, has approved sub-division / split in the face value of the equity share from Rs 2/- to Rs 1/- each and the same would be recommended to the shareholders for passing of resolution by Postal Ballot.
SUB. :- Sub Division of equity shares of Tanla Solutions Limited (Scrip Code 532790)
Trading members of the Exchange are hereby informed that, Tanla Solutions Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME : Tanla Solutions Limited
CODE : 532790
RECORD DATE : 09/05/2008
PURPOSE :
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE : Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F. :
02/05/2008 DR-023/2008-2009
The auction in the equity shares of Tanla Solutions Limited in Dematerialised Securities - Rolling Settlement Segment on 02/05/2008, 05/05/2008 and 06/05/2008 will be conducted as per face value of Rs.2/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 02/05/2008 (DR-023/2008-2009) to 08/05/2008 (DR-027/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 02/05/2008.
ii. ISIN No. INE483C01024 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 02/05/2008, except for the auction transactions, which will be conducted on 02/05/2008, 05/05/2008 and 06/05/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice Dated on 26/04/2008) | 09-May-2008 | |
| 23-Jan-2024 | D | Board of Directors of the Company, in their meeting held on Tuesday, January 23, 2024, inter-alia discussed and approved the following:
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. | 05-Feb-2024 | |
| 26-Apr-2023 | D | Outcome of the Board Meeting
The Board of Directors of the Company, at their meeting held on Wednesday, April 26, 2023, considered and recommended the Final Dividend of Rs. 4/- (400%) per Equity Share, of face value of Re.1/- each, for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 30-Aug-2023 | |
| 29-Apr-2022 | D | we wish to inform that, the meeting of the Board of Directors held on Friday, April 29, 2022, commenced at 01:45 PM and concluded at 5:50 PM.
The Board, inter-alia, discussed and resolved the following:
Recommended a final dividend of Rs. 2/- per equity share of Face Value Re. 1/- each (200%) for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting (''AGM'') of the Company.
Request you to take the same on record and oblige.
| 18-Aug-2022 | |
| 04-Aug-2022 | D | we wish to inform that, the meeting of the Board of Directors of the company held on Thursday, August 04, 2022, commenced at 12:00 PM and concluded at 01:35 PM. The Board, inter-alia, discussed and resolved the following:
Declared Interim Dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the FY 2022-23. | 18-Aug-2022 | |
| 19-May-2021 | D | The Board of Directors of the Company recommended Final Dividend of Re 1/- per equity share of Re 1/- each for the financial year ended March 31, 2021, subject to the Shareholder's approval. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting of the Company. | 15-Sep-2021 | |
| 02-Sep-2020 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at their meeting held on September 01, 2020, inter alia, has declared Interim Dividend of Re 1/- (100%) per equity share of Re 1/- each. | 17-Sep-2020 | |
| 02-May-2019 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2019, inter alia, have recommended a Final Dividend of Rs. 0.35/- per equity share of Rs.1/- each (35% of the paid-up share capital of the Company) for the Financial Year 2018-19, subject to the approval of Shareholders in their ensuing Annual General Meeting. | 20-Sep-2019 | |
| 18-May-2018 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors in the meeting held on May 18, 2018, inter alia, has recommended a final dividend of Rs. 0.30/- per equity share of Rs. 1/- each (30% of the paid-up share capital of the Company) for the Financial Year 2017-18, subject to the approval of Shareholders in their ensuing Annual General Meeting. | 26-Sep-2018 | |
| 18-May-2017 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors in its meeting held on May 18, 2017, has recommended a Dividend of Rs. 0.25 per Equity share of Rs. 1/- each (25% of the paid up share capital of the Company) for the Financial Year 2016-17. subject to the approval of Shareholders in their ensuing Annual General Meeting. The Dividend will be paid within 30 days of AGM after approval. | 07-Sep-2017 | |
| 16-Mar-2016 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has approved and declared the Interim dividend @ 20% of the paid up equity share capital i.e. 20 Paise per equity share of Re. 1/- each for the financial year ending March 31, 2016.
The date of payment of Interim Dividend is on March 28, 2016. | 22-Mar-2016 | |
| 06-Sep-2011 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2011, inter alia, has taken the following decisions.
1.The Directors have recommended a final Dividend of Re. 0.10 per equity share of face value of Rs. 1/- each for the year ended March 31, 2011, subject to approval of the Company. | 26-Sep-2011 | |
| 06-Sep-2010 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2010, inter alia, have taken the following decisions:
The Directors have recommended a final dividend of Re. 0.10 per equity share of face value Rs. 1/- each for the year ended on March 31 2010, subject to the approval of shareholders at the ensuing 14th Annual General Meeting. | 23-Sep-2010 | |
| 02-Sep-2009 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has recommended a final dividend of Rs. 0.50/- per Equity Share of Face Value of Rs. 1/- each for the financial year 2008-09, subject to the approval of shareholders at the ensuing 13th Annual General Meeting. | 23-Sep-2009 | |
| 04-Sep-2008 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2008, has recommended a final dividend @ 120% on the Paid up Equity Share Capital of the Company for the year ended March 31, 2008, (5,00,00,000 Equity Shares of face value of Rs 2/- each per share, sub-divided to 10,00,00,000 Equity Shares of face value of Re 1/- each w.e.f. May 09, 2008) subject to the approval of shareholders at the ensuing 12th Annual General Meeting. | 18-Sep-2008 | |
| 15-Mar-2007 | D | Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has transacted the following business:
1. Declared an Interim Dividend @ 100% on the Equity Share Capital of the Company. | 23-Mar-2007 | |
| 26-Apr-2024 | BC | Postal Ballot Notice | 27-May-2024 | |
| 15-Apr-2024 | BC | 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 (standalon | 25-Apr-2024 | |
| 23-Jan-2024 | BC | Board of Directors of the Company, in their meeting held on Tuesday, January 23, 2024, inter-alia discussed and approved the following:
Approved interim dividend of 600% i.e., Rs. 6.00 (Rupees Six | 31-Mar-2024 | |
| 25-Apr-2024 | BC | Recommended the Final Dividend of Rs. 6/- (600%) per Equity Share, of face value of Re. 1/- each, for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensui | 31-Mar-2024 | |
| 21-Feb-2024 | BC | Postal Ballot Notice
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 | 23-Mar-2024 | |