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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 28-May-2023 | - | - |
Mrs T. Pavana Devi, who retires in the ensuing AGM to be held on 17th August, 2023 not offers herself for re-appointment. Pursuant to REgulation 42 of SEBI LODR Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11/08/2023 to 17/08/2023 for the purposed of 29th Annual General Meeting to be held on 17/08/2023. (As per BSE Announcement Dated on 24/07/2023) Voting Results and Scrutinizer Report in connection with 29th Annual General Meeting of Tera Software Limited held on 17-08-2023. (As Per BSE Announcement dated on 18.08.2023) Please find attached minutes of 29th AGM held on 17-08-2023. (As per BSE Announcement Dated on 09/09/2023) |