Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday August 04 2022 inter-alia to transact the following items of business:1. To discuss and approve the new dividend policy of the company.2. To consider declaration of interim dividend if any to the equity shareholders of the company.