| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Tera Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025 alongwith Auditors Report other items as set-out in the Agenda and any other business with the permission of the Chair. Find attached stand alone and consolidated audited financial results. outcome of board meeting held on 16-05-2025 (As Per BSE Announcement Dated on :16.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results alongwith Limited Review Report for the Quarter ended 31st December 2024 other items as set-out in the Agenda and any other matters with the permission of the Chair. Outcome of Board Meeting held on 11th February, 2025. (As Per BSE Announcement dated on 11.02.2025) In continuation to the outcome of BM held on 11th February, 2025 and as per query of BSE we hereby submitting the revised outcome with effective date of appointment of Mr. T. Rajasekhar. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 7th November 2024 at the Registered office of the Company at MCH. No.8-2-293/82/A/1107 Plot No. 1107 Road No.55 Jubilee Hills Hyderabad-500033 to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the Quarter and Half-Year ended 30th September 2024 other items as set-out in the Agenda and any other business with the permission of the Chair. Please find attached un-audited financial results for the quarter and half year ended 30-09-2024. (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 3 Aug 2024 | 25 Jul 2024 |
| TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 other items as set-out in the Agenda and any other business with the permission of the Chair. Please find attached Results. Please find attached outcome of board meeting (As Per BSE Announcement dated on 03.08.2024) Please note and read that the AGM will be held on 9th September, 2024 in point no.9 of outcome of Board meeting held on 03/08/2024 (by typographical error mentioned as 09th August, 2024 in outcome of BM) and there in no change in other items. (As Per BSE Announcement dated on 07.08.2024) | ||
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