Tera Software Share Price

Tera Software

CMP as on 04-Dec-20 15:30

₹ 30.60
0.60 2%

Open

₹ 30.00

Turnover (lac)

₹ 11

Prev. Close

₹ 30.00

Day's Vol (shares)

₹ 35,057

Day's Range (₹)

₹ 29.55
₹ 30.90

CMP as on04-Dec-20 15:30

₹ 31.05
0.9 2.99%

Open

₹ 30.40

Turnover (lac)

₹ 1

Prev. Close

₹ 30.15

Day's Vol (shares)

₹ 7,941

Day's Range

₹ 29.75
₹ 31.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Oct-2020 12-Oct-2020 - -
AGM 31/10/2020 We are pleased to inform you that the 26th Annual General Meeting of the Company is scheduled to be held on Saturday, 31st October, 2020 at 11:00 A.M. through Video Conferencing. Hence, pursuant to Section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015; Register of Members and Share Transfer Books of the Company will remain closed from 24th October, 2020 to 30th October, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Please find the enclosed Notice and Annual Report of 26th AGM. The same is also available on the website of the Company. A detailed Calendar of AGM events is provided in the letter enclosed. Kindly take the same on record (AS Per BSE Announcement Dated on 09.10.2020) Please find the enclosed newspaper advertisement regarding the Notice of 26th Annual General Meeting of the Company to be held on Saturday, 31st October, 2020 at 11:00 AM through video conferencing and dispatch of AGM Notice alongwith the Annual Report through electronic mode on Friday, 9th October, 2020 to the shareholders of the Company. The advertisement is published in Financial Express (English) and Navatelangana (Telugu) today. (As Per BSE Announcement Dated on 10.10.2020) Proceedings of 26th Annual General Meeting and disclosures under SEBI (LODR) Regulations. (As Per BSE Announcement dated on 31.10.2020) In connection with the 26th Annual General Meeting of the Company held on 31st October, 2020, 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 31st October, 2020, 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. Tera Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.11.2020)