TERASOFT CORPORATE ACTION

Tera Software Ltd Share Price

TERASOFT

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM24-Sep-202212-Aug-2022--
AGM 24/09/2022 Pursuant to Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th September, 2022 at 12:30 p.m. S. No. Event Day, Date and Time 1 Annual General Meeting Saturday, 24th September, 2022 at 12:30 p.m. 2 Book Closure Saturday, 17th September, 2022 to Friday, 23rd September, 2022 3 Cut off date for record of members participating in AGM 16th September, 2022 4 Remote e-voting commencement Wednesday, 21st September, 200 at 9:00 a.m. 5 Remote e-voting ends Friday, 23rd September, 2022 at 5:00 p.m. 6 Service provider for e-voting platform Kfin Technologies Limited 7 Website for e-voting https://evoting.kfintech.com This is for your information and records. Pursuant to the provisions of the Regulation 34 of SEBI (LODR) Regulations, 2015, We herewith enclosing the Notice of 28th Annual General Meeting (AGM) of members of Tera Software Limited is scheduled to be held (physically) on Saturday, 24th September, 2022 at 12:30 p.m. at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Jubilee Hills, Hyderabad-500033, Telangana, India. The Notice of 28th AGM together with the 28th Annual Report of the Company is made available on the Companys website www.terasoftware.com at the Investors Info with the following URL: http://terasoftware.com/investors/annual-reports/. This is for your information and records, please. Pursuant to Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th September, 2022 at 12:30 p.m. S. No. Event Day, Date and Time 1 Annual General Meeting Saturday, 24th September, 2022 at 12:30 p.m. 2 Book Closure Saturday, 17th September, 2022 to Friday, 23rd September, 2022 3 Cut off date for record of members participating in AGM 16th September, 2022 4 Remote e-voting commencement Wednesday, 21st September, 200 at 9:00 a.m. 5 Remote e-voting ends Friday, 23rd September, 2022 at 5:00 p.m. 6 Service provider for e-voting platform Kfin Technologies Limited 7 Website for e-voting https://evoting.kfintech.com This is for your information and records. (As per BSE Announcement Dated on 1/9/2022) Pursuant to the provisions of the Regulation 34 of SEBI (LODR) Regulations, 2015, We herewith enclosing the Notice of 28th Annual General Meeting (AGM) of members of Tera Software Limited is scheduled to be held (physically) on Saturday, 24th September, 2022 at 12:30 p.m. at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Jubilee Hills, Hyderabad-500033, Telangana, India. The Notice of 28th AGM together with the 28th Annual Report of the Company is made available on the Companys website www.terasoftware.com at the Investors Info with the following URL: http://terasoftware.com/investors/annual-reports/. This is for your information and records, please. (As Per BSE Announcement dated on 02.09.2022) Proceedings of 28th Annual General Meeting and disclosures under SEBI (LODR) Regulations, 2015 held on 24th September, 2022 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. 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. (As per BSE Announcement Dated on 24/9/2022) 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. (As Per BSE Announcement Dated on 26.09.2022) 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. (As Per BSE Announcement Dated on 23/10/2022)