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Tera Software Ltd. — AGM Information 2021
Jul 1, 2021
61455_rns_2021-07-01_1ed39950-be49-4c8f-b85b-a35d4c3fec50.pdf
AGM Information
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==> picture [117 x 121] intentionally omitted <==
| stJuly,2021 | |
|---|---|
| BSELimited | NationalStock ExchangeofIndiaLimited |
| Phiroze JeejeebhoyTowers | Exchange Plaza,C-1,BlockG, |
| DalalStreet,Fort | BandaKurlaComplex, Bandra(F) |
| Mumbai-400001 | Mumbai-400051 |
| ScripCode:533982 | Svmbol: TERASOFT |
| S.No. | Event | Day. DateandTime |
|---|---|---|
| I | Annual GeneralMeeting | Fridav.30thJulv.2021at11:00AM |
| 2 | BookClosure | 23-07 -2021to29 -07-2021 |
| J | Cutoffdateforrecordofmembers | 22-07-2021 |
| participating inAGMthroughVC(bothfor | ||
| beforeandduringAGM) | ||
| 4 | Remotee-votinscommencement | 27-07-2021at9.00AM |
| 5 | Remotee-votingends | 29-07-2021at5.00PM |
| 6 | Startingtimefore-votingonthe dayof | 10:45AMonFriday,30thJuly,202l |
| AGM | ||
| 7 | Serviceproviderfore-voting platform& | CentralDepositoryServices(India) Ltd. |
| VideoConferencins | ||
| 8 | Websitefor e-votins | www.evotinsindia.com |
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