Tera Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tera Software Ltd. on BSE

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Tera Software Ltd.

02 Nov 2022

291.00

5.00%

Board Meeting

TERA SOFTWARE LTD. - 533982 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th November, 2022 at the Registered Office of the Company at #8-2-293/82/A/1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500033, Telangana, India, inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended on 30th September, 2022, other items as set-out in the Agenda and any other business with the permission of the Chair. Further, the notice of trading window closure has already been disseminated pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019.

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Tera Software Ltd.

23 Oct 2022

291.00

5.00%

AGM

TERA SOFTWARE LTD. - 533982 - Minutes Of The 28Th Annual General Meeting (AGM)

BSE India

Further to our letter dated 24th September, 2022 about the proceedings of the 28th AGM of the Company, please find enclosed extract of the Minutes of the 28th AGM held on 24th September, 2022.

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Tera Software Ltd.

17 Oct 2022, 06:08PM

291.00

5.00%

Company Update

TERA SOFTWARE LTD. - 533982 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- T GopichandDesignation :- Managing Director / Whole Time Director

Tera Software Ltd.

17 Oct 2022, 06:03PM

291.00

5.00%

Company Update

TERA SOFTWARE LTD. - 533982 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above, we are herewith submitting the Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from the authorized representative of the Registrar and Share transfer Agent for the Quarter ended 30th September, 2022.

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Tera Software Ltd.

28 Sep 2022

291.00

5.00%

SAST

TERA SOFTWARE LTD. - 533982 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st October, 2022 till the expiry of 48 hours after declaration of Financial Results of the Company for the Quarter ended on 30th September, 2022. The date of declaration of the Financial Results will be intimated in due course.

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Tera Software Ltd.

26 Sep 2022

291.00

5.00%

AGM

TERA SOFTWARE LTD. - 533982 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In connection with the 28th Annual General Meeting of the Company held on 24th September, 2022, please find attached the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is annexed vide Annexure-1 2. Report of the Scrutinizer dated 24th September, 2022, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is annexed vide Annexure-2. Please take note that the above referred documents are also being uploaded on the website of the Company. We request you to kindly take the same on record.

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Tera Software Ltd.

24 Sep 2022

291.00

5.00%

Company Update

TERA SOFTWARE LTD. - 533982 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We, wish to inform you that the following Directors appointment/re-appointments are approved by the shareholders at their 28th Annual General Meeting (AGM) held on Saturday, 24th September, 2022 physically at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Madhapur, Jubilee Hills, Hyderabad-500 033, Telangana, India: 1. Re-appointment of the Director Mr. Tummala Bapaiah Chowdary, Director (DIN: 00107795), who retires by rotation. 2. Appointment of Dr. Braja Bandhu Nayak (DIN: 09702361) as an Independent Director, not liable to retire by rotation, for a term of five consecutive years.

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Tera Software Ltd.

24 Sep 2022

291.00

5.00%

Company Update

TERA SOFTWARE LTD. - 533982 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We, wish to inform you that the appointment of M/s Narven Associates, (Registration No. 005905S) Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company from the conclusion of this 28th Annual General Meeting until the conclusion of the 33rd consecutive Annual General Meeting and to fix their remuneration, is approved by the shareholders at their 28th Annual General Meeting (AGM) held on Saturday, 24th September, 2022 physically at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Madhapur, Jubilee Hills, Hyderabad-500 033, Telangana, India.

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Tera Software Ltd.

24 Sep 2022

291.00

5.00%

AGM

TERA SOFTWARE LTD. - 533982 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 28th Annual General Meeting and disclosures under SEBI (LODR) Regulations, 2015 held on 24th September, 2022

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Tera Software Ltd.

02 Sep 2022

291.00

5.00%

Company Update

TERA SOFTWARE LTD. - 533982 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the copies of newspaper advertisements regarding the Notice of 28th Annual General Meeting of Tera Software Limited to be held on Saturday, 24th September, 2022 at 12:30 p.m., procedure for remote e-voting and Book Closure intimation including dispatch of Annual Report for 2021-22. The advertisement is published in Financial Express (English) and Nava Telangana (Telugu) on today (02-09-2022). This is for your information and records.

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Tera Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tera Software Ltd. on BSE