Board Meeting Dates of Tanla Platforms Ltd.

Date of Meeting	Purpose
Oct 17, 2025	Quarterly Results & Interim Dividend
Jul 24, 2025	Quarterly Results
Jun 16, 2025	Buy Back of Shares
Apr 24, 2025	Audited Results & Interim Dividend
Jan 21, 2025	Quarterly Results & Interim Dividend
Oct 17, 2024	Quarterly Results
Jul 18, 2024	Quarterly Results
Apr 25, 2024	Audited Results & Final Dividend
Jan 23, 2024	Quarterly Results & Interim Dividend
Oct 19, 2023	Quarterly Results
Jul 20, 2023	Quarterly Results
Apr 26, 2023	Audited Results & Final Dividend
Jan 20, 2023	Quarterly Results
Oct 20, 2022	Quarterly Results
Aug 04, 2022	Interim Dividend
Jul 25, 2022	Quarterly Results
Apr 29, 2022	Audited Results & Final Dividend
Jan 21, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results
Jul 21, 2021	Quarterly Results & Buy Back of shares
May 19, 2021	Audited Results & Final Dividend
Apr 07, 2021	Others
Feb 06, 2021	Quarterly Results
Oct 31, 2020	Quarterly Results
Sep 01, 2020	Interim Dividend & A.G.M.
Aug 12, 2020	Quarterly Results
Jun 10, 2020	Audited Results
Apr 22, 2020	Buy Back of Shares
Feb 13, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
Jul 05, 2019	Employees Stock Option Plan
May 17, 2019	Others
May 02, 2019	Audited Results & Final Dividend
Mar 07, 2019	Preferential issue of shares
Jan 23, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 24, 2018	Others
Aug 14, 2018	Quarterly Results
May 18, 2018	Audited Results & Final Dividend
Jan 24, 2018	Quarterly Results
Oct 31, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
May 18, 2017	Audited Results & Final Dividend
Jan 27, 2017	Quarterly Results
Oct 20, 2016	Quarterly Results
May 26, 2016	Audited Results
Mar 16, 2016	Interim Dividend
Feb 01, 2016	Quarterly Results
Nov 18, 2015	Issue of Warrants
Oct 30, 2015	Quarterly Results
Aug 13, 2015	Others
May 27, 2015	Audited Results
Jan 16, 2015	Quarterly Results
Jan 14, 2015	Quarterly Results
Oct 17, 2014	Quarterly Results
May 30, 2014	Audited Results
Jan 29, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Oct 26, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 11, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 05, 2011	Audited Results & Dividend
Aug 10, 2011	Quarterly Results
May 11, 2011	Quarterly Results
Jan 27, 2011	Quarterly Results
Oct 20, 2010	Quarterly Results
Sep 05, 2010	Audited Results & Dividend
Aug 13, 2010	Quarterly Results
May 14, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Mar 24, 2010	Preferential Issue of Shares
Jan 29, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Sep 02, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Sep 04, 2008	Dividend & Others
Jul 14, 2008	Quarterly Results
Jun 05, 2008	To consider investment opportunities
Apr 30, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results & Others
Apr 19, 2007	Audited Results & Quarterly Results
Mar 15, 2007	Interim Dividend
Jan 31, 2007	Quarterly Results

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