|
21 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
17 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results & Final Dividend |
- |
|
23 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
|
19 Oct 2023
|
Quarterly Results |
- |
|
20 Jul 2023
|
Quarterly Results |
- |
|
26 Apr 2023
|
Audited Results & Final Dividend |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Interim Dividend |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results & Final Dividend |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
21 Jul 2021
|
Quarterly Results & Buy Back of shares |
- |
|
19 May 2021
|
Audited Results & Final Dividend |
- |
|
07 Apr 2021
|
Others |
Inter alia, to appoint Mr. Aravind Viswanathan as new Chief Financial Officer of the Company. |
|
06 Feb 2021
|
Quarterly Results |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Interim Dividend & A.G.M. |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
10 Jun 2020
|
Audited Results |
- |
|
22 Apr 2020
|
Buy Back of Shares |
Inter alia, to consider a proposal for buyback of the Equity Shares of the Company including matters related/ incidental thereto ("Buyback") |
|
13 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
05 Jul 2019
|
Employees Stock Option Plan |
- |
|
17 May 2019
|
Others |
To approve the Postal Ballot Notice inter-alia for - allotment of Equity Shares under Tanla Employee Stock Purchase Scheme 2018 ('ESPS 2018' or 'Scheme'). |
|
02 May 2019
|
Audited Results & Final Dividend |
- |
|
07 Mar 2019
|
Preferential issue of shares |
inter alia, to consider and approve the Postal Ballot Notice inter-alia for - Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius. |
|
23 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
24 Aug 2018
|
Others |
1. Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius. 2. Preferential allotment of Warrants to Promoters. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results & Final Dividend |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
31 Oct 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results & Final Dividend |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
20 Oct 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
Appointment of M/s. KPMG as Internal Auditors for the FY 2016-17. |
|
16 Mar 2016
|
Interim Dividend |
Approved the "Policy on Preservation of documents" and "Policy of Materiality of an event". |
|
01 Feb 2016
|
Quarterly Results |
- |
|
18 Nov 2015
|
Issue of Warrants |
To consider proposal for issue of warrants to Promoters. |
|
30 Oct 2015
|
Quarterly Results |
Appointed Ms. N. Kalpana Reddy as the Additional Director (Independent Woman Director) on the Board and member of Audit Committee of the Company with effect from October 30, 2015. |
|
13 Aug 2015
|
Others |
To issue up to 50,00,000 stock options in one or more tranches in accordance with the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
14 Jan 2015
|
Quarterly Results |
Preponed from 16/01/2015 |
|
17 Oct 2014
|
Quarterly Results |
- |
|
08 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
11 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results & Dividend |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
20 Oct 2010
|
Quarterly Results |
- |
|
05 Sep 2010
|
Audited Results & Dividend |
To consider the followings: 1. Approve the Notice of Annual General Meeting and the Directors Report. 2. Consider declaration of Dividend if any. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
(Revised) |
|
24 Mar 2010
|
Preferential Issue of Shares |
The Board has allotted 14,79,593 Equity Shares of Rs.1/- each at a premium of Rs.60.53/- to the Investors on preferential basis. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board has approved the issue of 20,00,000 Equity Shares on preferential basis to the current management team of erstwhile Openbit Oy, Finland shall be passed by way of Postal Ballot. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Audited Results & Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
04 Sep 2008
|
Dividend & Others |
To shift Registered Office of the Company to Plot No.564, Road No.92, Jubilee Hills, Hyderabad - 500 033 & to call an AGM on September 29, 2008. |
|
14 Jul 2008
|
Quarterly Results |
- |
|
05 Jun 2008
|
To consider investment opportunities |
Inter alia, to consider investment opportunities available to the Company, the Board has approved acquisition of Openbit Oy, Finland by its subsidiary Tanla |
|
30 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results & Others |
M/s. Tanla Mobile Asia Pacific Pte Ltd, a subsidiary of M/s. Tanla Solutions Ltd has incorporated 2 Subsidiary Companies (i) Tanla Mobile Ireland Ltd., Ireland and (ii) Tanla Mobile Inc., New Jersey. |
|
19 Apr 2007
|
Audited Results & Quarterly Results |
- |
|
15 Mar 2007
|
Interim Dividend |
To consider delisting of securities from Hyderabad Stock Exchange, Ahmedabad Stock Exchange and Madras Stock Exchange. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |