| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Tera Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the Quarter and Half-Year ended September 30 2025 other items as set-out in the Agenda and any other business with the permission of the Chair. Approved Un audited standalone and consolidated financial Results for the quarter and half year ended 30-09-2025. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 11, 2025 at the Registered Office of the Company situated at Plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033, Telangana, India, has approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half-Year ended September 30, 2025 alongwith Limited Review Report. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Tera Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025 alongwith Limited Review Report other items and to consider and declare payment of Final Dividend for FY 2024-25 if any. 1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2025 alongwith Limited Review Report. 2. Approval of Boards Report and AGM Notice and fix the AGM to be held on September 26, 2025. (Full details will be intimated with AGM Notice). 3. Approval of declaration of Final Dividend of Rs.1/- per share. (As per BSE Announcement Dated on 12.08.2025) | ||
| 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) | ||
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