TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 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 Wednesday July 31 2019 at the Companys Registered Office inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and three months ended June 30 2019.