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Tanla firmly believes that sound corporate governance is the bedrock on which investors' faith is built. To retain this faith reposed in us by our investors, the Board aims to enhance long-term shareholder value and respect minority rights in all business decisions.

Tanla's Board of Directors is central to its corporate governance policy and practice. The Board oversees the functioning of the senior management team in their endeavour to serve and protect the interests of all stakeholders within the company.

Board members
D. Uday Kumar Reddy Chief Executive Officer
Dr. A.G.Ravindranath Reddy Non-Executive Director
Ms. Amrita Gangotra Independent Director
Mr. Deepak Goyal Executive Director
Mr. Rahul Khanna Independent Director
Mr. Rohit Bhasin Independent Director
Mr. Sanjay Baweja Independent Director
Mr. Sanjay Kapoor Non-Executive Director
Buyback 2021 (Daily reporting to the Stock Exchanges)
Corporate Governance
Quarterly Results & Investor Update
Announcements, Results & Other Updates
Intimation for Investor conference - June 17, 2022 Intimation for Investor conference - June 06, 2022 Intimation for Investor conference - May 30, 2022 Annual Secretarial Compliance Report - May 24, 2022 Press Release: SE Covering Letter - May 19, 2022 Earnings call transcript Q3FY22
May 2, 2022
Outcome of BoardMeeting
April 29, 2022
SE Intimation: Earnings Call Q4FY22 - April 25, 2022 Grant of RSUs
April 21, 2022
Intimation: Board Meeting Notice - April 20, 2022 Closure of Trading Window
March 31, 2022
Intimation: Investor Meet
March 02, 2022
Intimation: Tanla & Truecaller Partnership - February 28, 2022 Intimation: Investor Conference
February 21, 2022
Intimation: Investor Conference
February 07, 2022
Earnings call transcript Q3FY22
January 24, 2022
Grant of RSUs
January 13, 2022
Board Meeting Notice
January 04, 2022
Increase in Promoters Holding Dec 31, 2021 Closure of Trading Window
Dec 31, 2021
Press Release Tanla-Vi Partnership - Dec 07, 2021 Investors Conference
Dec 02, 2021
Press Release Gartner
Nov 24, 2021
Outcome ESOP Allotment
Nov 17,2021
Investors Conference
Nov 10, 2021
Earnings call transcript Q2FY22
October 22, 2021
Board Meeting Notice
October 11, 2021
Q2FY21-22 Earnings Calls
October 11, 2021
Closure of Trading Window To Sep 30, 2021 CMD Message 25th AGM
Sep 24, 2021
IIFC Investors Conferece
Sep 22, 2021
Motilal Oswal IC Participation Sep 09, 2021 Inadvertent Trading
Sep 08, 2021
Emkay Conference
July 27, 2021
Earnings call transcript Q1FY22
July 22, 2021
Grant of RSUs
Jul 21, 2021
Board Meeting Notice
July 12, 2021
Q1FY21-22 Earnings Calls
Schedule - July 12, 2021
Grant of RSUs
Jul 21, 2021
Incorporation of Tanla Foundation - Jul 07, 2021 Press Release Panasonic
Jul 06, 2021
Incorporation of TDIPL
Jul 03,2021
Grant of Patent
Jul 01, 2021
Press Release Truecaller
Jun29, 2021
Investor's Day transcript
June 28, 2021
LODR ComplianceReport
Jun 24, 2021
Investor Day Audio Video Link Jun 23, 2021 Investors Presentation
Jun 23, 2021
Press Note Investors Day June 23, 2021 Voting Results & Scrutinizers Report - June 21, 2021 Investors Day Invite
June 09, 2021
Press Release Axis
June 09, 2021
Increase in Promoters Holding June 02, 2021 ESOP & ESPS Disclosure FY2020-21 Postal Ballot Notice
May 20,2021
Virtual Investor & Analyst Meet FY21 Presentation Virtual Investor & Analyst Meet FY21 Conversational Banking with AxisBank June 23, 2021 Hosting of Investors'Day on June 23, 2021 Voting Results & Scrutinizer's Report - RSU, June 21 2021 Draft Tanla RSU Scheme 2021
May 19, 2021
Postal Ballot Notice
May 19, 2021
Board Meeting Notice
May 19, 2021
CSR Projects Intmation Incorporation of TDL FZLLC Press Release Appointment of CFO Outcome of Board Meeting
April 07, 2021
Intimation of New Platform Launch Appointment of Statutory Auditors - Karix Mobile Pvt Ltd Resignation of Statutory Auditors - Karix Mobile Pvt Ltd Appointment of CMO,CTO & CHRO Memorandum and Articles of Association Memorandum and Articles of Association Voting Results & Scrutinizer’s Report for the 24th AGM Proceedings of 24th AGM
September 25, 2020
CMD Message 24th AGM
September 25, 2020
ESOP & ESPS Disclosure FY2019-20 Allotment under ESOP
August 12, 2020
Outcome of Board Meeting
July 17, 2020
Acquisition of Gamooga
October 24, 2019
Acquisition of Karix
April 10, 2019
Allotment to BIL
April 10, 2019
Allotment to Gamooga
Promoters - October 24, 2019
Allotment under ESOP & ESPS
July 5, 2019
Allotment under ESOP
August 30, 2019
Allotment under ESPS
May 17, 2019
Annoucement to acquire
Gamooga - August 30, 2019
Postal Ballot Notice
May 17, 2019
Postal Ballot Results
April 6, 2019
Postal Ballot Results
June 17, 2019
Press Release
August 30, 2019
RPT Disclosure H12019-20
December 5, 2019
RPT Disclosure H22018-19
May 30, 2019
Vesting of ESOPs
June 6 , 2019
Board Meeting Notice
June 10, 2020
Draft Letter of Offer - Buyback June 1, 2020 Public Announcement - Buyback of Shares May 26, 2020 Postal Ballot Results & Scrutinizer Report May 23, 2020 Newspaper Publication - Postal Ballot April 24, 2020 Postal Ballot Notice April 23, 2020 Outcome of Board Meeting Buyback April 22, 2020 Newspaper Publication - email Registration April 18, 2020 Board Meeting Notice For Buyback April 22, 2020 Allotment underESOP
February 13, 2020
Allotment underESOP
January 23, 2020
23rd AGM Voting Results Scrutinizer Report Corrigendum to Notice of 23rd AGM Postal Ballot Notice 7th March 2019 Postal Ballot Notice Voting Results Scrutinizer Report Postal Ballot Notice May 18, 2017 Ballot Form May 18, 2017 Voting Results & Scrutinizer's Report
Newspaper Publications
UFR Q4FY21-22 - English & Telugu April 30, 2022 UFR Q2FY21-22 - English & Telugu Oct 22, 2021 25th AGM Notice - English & Telugu Sep 03, 2021 Public Annoucement of Buyback July 24, 2021 UFR Q1 FY21-22 - English & Telugu July 23, 2021 AFR Q4 FY21 English & Telugu May 19, 2021 Notice of BM English & Telugu May 19, 2021 UFR Q3FY21 English & Telugu February 06, 2021 UFR Q3 FY20-21 - English & Telugu Feb 06, 2021 Notice of BM English & Telugu February 06, 2021 Notice of BM Q3 FY20-21 Jan 26, 2021 UFR Q2FY21 English & Telugu October 31, 2020 Notice of BM English & Telugu October 31, 2020 Notice of 24th AGM English & Telugu September 4, 2020 UFR Q1FY21 English & Telugu August 14, 2020 Statement of Deviation Q1FY21 August 14, 2020 Notice of BM EnglishJune 6, 2020 Notice of BM TeluguJune 6, 2020 UFR Q3 2019-20 English 2February 14, 2020 UFR Q3 2019-20 English February 14, 2020 UFR Q3 2019-20 Telugu February 14, 2020 Notice BM EnglishFebruary 4, 2020 Notice BM TeluguFebruary 4, 2020 UFR Q2 2019-20 EnglishNovember 10, 2019 UFR Q2 2019-20 TeluguNovember 10, 2019 Notice BM English November 1, 2019 Notice BM Telugu November 1, 2019 AGM Notice English September 7, 2019 AGM Notice Telugu September 7, 2019 UFR Q1 2019-20 English August 1, 2019 UFR Q1 2019-20 Telugu August 1, 2019 BM Notice English July 25, 2019 BM Notice Telugu July 25, 2019 Postal Ballot Notice English May 19, 2019 Postal Ballot Notice Telugu May 19, 2019 AFR 2019-20 English May3, 2019 AFR 2019-20 Telugu May 3, 2019 Notice BM English April 25, 2019 Notice BM Telugu April 25, 2019 Postal Ballot Notice English March 9, 2019 Postal Ballot Notice Telugu March 9, 2019






















For Investor Grievances, Contact
Seshanuradha Chava
General Counsel & Chief Regulatory Officer
Tanla Platforms Limited
(formerly known as Tanla Solutions Limited)

CIN:L72200AP1995PLC021262
Tanla Technology Centre, Hi-Tech City Road,
Madhapur, Hyderabad
500081