Tanla : Outcome of the 20th AGM

13 tanla

CIN: L72200AP1995PLC021262

Date: September 12, 2016 To,

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai -400001.

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, Block -G, Bandra Kurla Complex,

Bandra (East), Mumbai -400051.

Dear Sir/Madam,

Sub: Outcome of 20th AGM, Voting results & Scrutinizer's Report. Ref: Scrip Code: 532790 (BSE), TANLA {NSE}.

This is with reference to our earlier letter dated August 04, 2016 regarding the 20th Annual General Meeting (AGM) of the Company held today i.e. September 12, 2016.

In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201 5 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 20th AGM, dated August 04, 2016.

SI. No.	Description	Particula rs
A	Date of AGM	September 12, 2016
B	Total number of shareholders on record (cut-off) date (September 05, 2016)	62474
c	Number of shareholders present In Meeting either in person or through proxy	626
D	Shareholders	Present In Person & Proxy	Equity Shares	% to Capital
Promoter & Promoter Group	2	21834093	21.51 575
Public	624	2984632	2.94112
Total	626	24818725	24.45687
E	Number of shareholders attended the meeting through video conferencing: Promoter & Promoter Group: Not applicable Public: Not applicable

Ei tanla

The cut-off date for purpose of determining the shareholders eligible to vote was Monday, September 05, 2016.

The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure-B.

Further, pursuant to Regulation 30 of the Listing Regulation, summary of the 20th AGM proceedings is enclosed as Annexure-C.

For TANLA SOLUTIONS LIMITED

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Seshanuradha Chava \ "'. . . ·1

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AVP - Legal & Secretanal::rab i ,

ACS - 15519

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CC to NSDL & CDSL

TANLA SOLUTIONS LIMITED
Date of the AGM/EGM		12-09·2016
Total number of shareholders on record date		62474
No. of share:holders present In the metin2 either In oerson or
Promoters and Promoter Grouo:		2
Public:		624
No. of Shareholders attended the meeting through Video
Promoters 1.nd Promoter Group:		0
Public:		0

Resolution required: (Ordinary/ Special) ORDINARY -Adoptionof Annual Accounts and Reoorts thereon for the year ended 31st March, 2016. Whether promoter/ promoter group at•

Interested In the acenda/resolution? No

"of Votu

"of Votes PoUed "ol Vottsln aaa1nston a

1 on outstandln, laVufonotes votes pc;ll

C,IHOry.. Modeof Votln& 111} loolled (21 lf3Mf2l/(tfl• ioo favour(4) aaalnst (S) (6J,;l(41Jl2)1'100 00

No.ofshareshei.c} ,!lo.ofvotes

sharesNo.ofVot..-ln No.o{Vottl- POiied (7)•[(5)/{2))l

E-Votine 31153364 23815764 76.4468 23815764 0 100.0000 0.0000

Poll31153364 7337600 23.5532 7337600 0 100.0000 0.0000

Post•I Ballot {If

Promoter and Promoter Group	applicable)		31153364	0	0.0000	00	0	0.0000	0.0000
Total E·Votin1	"	31153364 77595	31153364 0	100 0.0000	31153364 00	-	0 0	200 0.0000	0.000'0°
Poll	77595	0	0.0000	00	0	0.0000	0.0000
Poslil Billot (if
Public- Institutions	applicable)	77595	0	0.0000	00	0	0.0000	0.0000
Tot•I	7759S	0	0	0	}if"	0	0	iii l
E-Votln1	70248634	6099499	8.6827	6099399	100	99.9983	0.0016
Poll	70248634	2462790	3.5058	2462790	0	100.0000	0.0000
Postal Ballot (If
Public- Non Institutions	applicable)	70248634	0	0.0000	00	0	0.0000	0.0000
Total	,,:02	8562289	-i.i.:i.w	8562189	t	1 .m3	0.0016
j'Uffl	u.	.000!

Resolutionrequired :(Ordinary/ Special) ORDINARY· Conflnmatfon of Interim Dividend.

Whether promoter/ promoter group are

Interested in the 11end1/resolution? Yes

n'

'" @ '"' "'

%of Votes

·

"of Votes Polled I. "of Votes In aaal1>1ton

on outstandlnc fovouron- votes POiied.

No.of sha,..held l>fttH shares No,ofVotes-ln No,of Votes- polled {7)•[(5)/(2)J•i

Cote Modeof Votin& 1(1) oi:,fed(2 (3)•112)1(1)1' 100 favour(4) •1alnst {5) [(6}•((4)/f2ll•100 00;

E·Votine	31153364	23815764	76.4468	23815764	0	100.0000	0.0000
Poll	31153364	7337600	23.5532	7337600	0	100.0000	0.0000
Post•l Ballot (If
Promoter and Promoter Group	applic;able}	31153364	0	0.0000	00	0	0.0000	0.0000
Total	31153364	31153364	100	31153364	0	200	··,.. 0
E·Votinc	77595	0	0.0000	00	0	0.0000	0.0000
Poll	77595	0	0.0000	00	0	0.0000	0.0000
Postal S.llot (If
Public·lnstutlons	applicable)	77595	0	0.0000	00	0	0.0000	0.0000
Total	77S!IS	% 0	0	Q	1)	0	0
E·Votinc	70248634	6100249	8.6838	6100149	100	99.9983	0.0016
Poll	70248634	2462790	3.5058	2462290	500	99.9796	0.0203
Poml Billot (if
Public-,Non Institutions	applicable)	70248634	0	0.0000	00	0	0.0000	0.0000
Tot•I	"" %'!1'70Z4$634	8563039	11"£12.).896	8562439	600	kl 199.9779	0.0219
397	:I'll

Resolution required: (Ordinary/ Special) ORDINARY· R..appolntment of Mr.Gautam Sabharwal who Retires by Rotation.

Whether promoter/ promoter croup are

,,: ""' +

Interested In the a.genda/resolutlon? Mr. Gautilm S1bh1rw1l ls Interested In this resolution to the extent of his shareholding In the Comp,nv

!!: )

;

%of/ote.s' "

%-0fV9tupptfall I t %of Votes In 111inston

on outstandinc fayouronvotes votes polled

No. of shares '"'Cd l'/o,grf .. shares No. ofVotes-ln NO. of Votes• polled , (7)•((5)/(211'1

Cote•• Mode of Volin& (1) poU.d 2) (31=1(2)/(111• 100 favour (4) aulnst(SJ (6)=((4)/(2))•100 00

E.Votlng	31153364	23815764	76.4468	23815764	0	100.0000	0.0000
Poll Post1I llot (If	311$3364	7337600	23.5532	7337600	0	100.0000	0.0000
Promoterind Promoter Group	applicable)	31153364	0	0.0000	00	0	0.0000	0.0000
Total	31153364	3,iiS64	100	.UlS9364'	0	200	0
E·Votinc	77595	0	0.0000	00	0	0.0000	0.0000
Poll Postal llot (if	77595	0	0.0000	00	0	0.0000	0.0000
PubUc· tnstitutions	oppllcoble)	77595	0	0.0000	00	0	0.0000	0.0000
Total	77595	0	0	''0	0	0	0
E·Voting	70248634	6099499	8.6827	6099399	100	99.9983	0.0016
Poll Post1I Ballot (If	70248634	2462790	3.SOS8	2462790	0	100.0000	0.0000
Public-Non Institutions	applicable)	70248634	0	0.0000	0	0.0000	0.0000
· " ;	Total ., ' !I	70248634	!=	'"	r ·--	12.188.5 . "' t··	,, ,·	100	f	199,99113 ("7,'-J:	r.m.:n

8562289

00

8562189

0.0016

Resolution required: (Ordinary/ Speclol) Whether promoter/ promoter group are Interested In the agend1/rei0lutlon?

ORDINARY - Ratification of M/s. Ramasamv Koteswara Rao & Co., Chartered Accountants as the Statutory Auditors.

Yes

.,I

·

"ofVotes

C.te«wv

Promoter ind Promotu Group

Public· Institutions

Public·Non Institutions

'

'%of Votes Polled %of Votes In acalnst on

onoutstondlns favour on"°* ¥!?• polled

No,of shores held No.of votes shires No.of lotos-ln No.ofVotos- polledi?iffsJ/l2)J•1

.Ill Modeo!VoUns (1) lpo {ll . 1!3)•(!2)/U)J• 100 favourl4l l«l!MIIS) l(6)•((4)/(2l)4100 00

E·Votlna 31153364 23815764 76.4468 23815764 100.0000 0.0000

Poll 31153364 7337600 23.5532 7337600 0 100.0000 0.0000

Postol Saliot (if

applicable) 31153364 0 0.0000 00 0 0.0000 0.0000

Totol3.tm'!" 31153364 '100''1' 31153;!64 0 ,/'.'. 200 :tll:)%0

E·Votlng 77595 0 0.0000 00 0 0.0000 0.0000

Poll 77595 0.0000 00 0 0.0000 0.0000

Postol Bollot (if

applicable) 77595 0 0.0000 00 0 0.0000 0.0000

Totals•. .'%' 77595 0 0 0 0 00

E·Vollnc 70248634 6099499 8.6827 6099349 150 99.9975 0.0024

Poll 70248634 2462790 3.5058 2462790 0 100.0000 0.0000

Post1l 81llot (if

1ppllc1bi.) 70248634 0.0000 00 0 0.0000 0.0000

"II'

Tot1I :;:,,·;:;:,. ;,i/ii!.•J02,48U,I IC.'.i:'.c' .,· i'id' .8562289 12.USS 8562199 i ,.., i 150199.9915 O.OOZ4

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