TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 10th February, 2024 at the Registered office of the Company at Plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033 inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December, 2023 alongwith Limited Review Report, 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.

pdf

Tera Software Ltd.

09 Jan 2024

247.71

5.00%

Company Update

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

BSE India

We are herewith submitting the certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 received from the RTA for the quarter ended 31st December, 2023.

pdf

Tera Software Ltd.

31 Dec 2023

247.71

5.00%

Company Update

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

BSE India

Appointment of Ms. D. Pravallika as Chief Financial Officer and KMP of the Company w.e.f.31-12-2023.

pdf

Tera Software Ltd.

31 Dec 2023

247.71

5.00%

Corp. Note

TERA SOFTWARE LTD. - 533982 - Board Meeting Outcome for Appointment Of Ms. D. Pravallika As …

BSE India

We, herewith intimate to the Stock Exchanges that the Board of Directors of the Company at their meeting held today (31st December, 2023) has considered and approved: 1. Appointment of Ms. D. Pravallika as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 31-12-2023 as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee.

pdf

Tera Software Ltd.

29 Dec 2023

247.71

5.00%

SAST

TERA SOFTWARE LTD. - 533982 - Closure of Trading Window

BSE India

Trading Window shall remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st January, 2024 to till the expiry of 48 hours after declaration of Financial Results for the quarter ended on 31st December, 2023.

pdf

Tera Software Ltd.

27 Dec 2023

247.71

5.00%

Corp. Note

TERA SOFTWARE LTD. - 533982 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39)3) of SEBI LODR about loss of share cetificates. Intimation received from RTA on 27-12-2023.

pdf

Tera Software Ltd.

16 Nov 2023

247.71

5.00%

Company Update

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

BSE India

Please find enclosed herewith the newspaper clippings of the publication of un-audited standalone and consolidated finanacila results of the company for the quarter and half year ended 30th September 2023.

pdf