Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2010, inter alia, have taken the following decisions: 1. The Directors have recommended a final dividend of Re. 0.10 per equity share of face value Rs. 1/- each for the year ended on March 31 2010, subject to the approval of shareholders at the ensuing 14th Annual General Meeting. 2. The 14th Annual General Meeting of the Company will be held on September 30, 2010.