Tera Software Share Price

Tera Software

CMP as on 03-Dec-20 14:52

₹ 29.85
-0.45 -1.49%

Open

₹ 30.60

Turnover (lac)

₹ 5

Prev. Close

₹ 30.30

Day's Vol (shares)

₹ 15,475

Day's Range (₹)

₹ 29.20
₹ 30.90

CMP as on03-Dec-20 14:53

₹ 29.95
-0.45 -1.48%

Open

₹ 30.00

Turnover (lac)

₹ 1

Prev. Close

₹ 30.40

Day's Vol (shares)

₹ 1,574

Day's Range

₹ 29.80
₹ 30.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2020 - -
TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at 12:30 P.M. at the Registered office of the Company at #8-2-293/82/A/1107, Plot No: 1107, Road No: 55, Jubilee Hills, Hyderabad-500033 inter alia, to consider and approve the Un-audited Financial Results for the 2nd Quarter and Half Year ended on 30th September, 2020. 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. The Board of Directors at its meeting held today, 14th November, 2020, Considered and approved the Un - Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2020. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. The Board Meeting commenced at 12:30 P.M. and concluded at 4:50 P.M. Kindly take the above information on your record. (As Per BSE Announcement Dated 14.11.2020)
Board Meeting - 20-Aug-2020 - -
TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2020 at 12:30 P.M. at the Registered office of the Company at #8-2-293/82/A/1107, Plot No: 1107, Road No: 55, Jubilee Hills, Hyderabad-500033 inter alia, to consider and approve the Audited Financial Results for the 1st Quarter ended 30th June, 2020. 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. We request you take note of the above information. The Board Meeting to be held on 31/08/2020 Stands Cancelled. (As Per BSE Announcement Dated on 31.08.2020) TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the 1st Quarter ended 30th June, 2020 and decide the date of forthcoming Annual General Meeting, among other agenda items. (As Per BSE Announcement Dated on 31.08.2020) The Board of Directors at its meeting held today, i.e. Monday, 7th September, 2020: 1. Considered and approved the Un - Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2020. 2. Application to be filed with ROC, Hyderabad (Ministry of Corporate Affairs) requesting extension of time to hold the forthcoming 26th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2020. 3. Resignation of Mrs. Shabnam Siddiqui was noted and she will be relieved from her services on 15th September, 2020. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 12-Jun-2020 - -
TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and the Financial Year ended 31st March, 2020. 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. The Board of Directors at its meeting held today, i.e. Tuesday, 30th June, 2020: 1. Considered and approved the Annual Audited Financial Results of the Company for the 4th Quarter and the Year ended 31st March, 2020. 2. Appointed M/s. C.V. Reddy K. & Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. 3. Appointed M/s. Darapaneni & Company, Chartered Accountants, Hyderabad as the Internal Auditor of the Company for the Financial Year 2020-21 to conduct the Internal Audit of the Company. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Auditors Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 03-Feb-2020 - -
TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2019. 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. The Board of Directors at its meeting held today, i.e. Thursday, 13th February, 2020, considered and approved the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2019. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results along with the Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. The Board Meeting commenced at 4:00 P.M. and concluded at 7.05 P.M. Kindly take the above information on your record. (As Per BSE Announcement dated on 13/02/2020)