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Tera Software Ltd. — Board/Management Information 2020
Nov 7, 2020
61455_rns_2020-11-07_9ed4fc62-08da-44aa-b4c5-824a614a8530.pdf
Board/Management Information
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#8-2-293/82/A/1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500 033 Telangana INDIA
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TERA SOFTWARE LIMITED
Date: 07.11.2020
To, BSE Limited P. J. Towers Dalal Street, Mumbai – 400 051
National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400 051
Security Code: 533982
Symbol: TERASOFT
Dear Sir,
Sub: Intimation of Board Meeting under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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, 14[th] 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, Hyderabad500033 inter alia, to consider and approve the Un-audited Financial Results for the 2[nd] Quarter and Half Year ended on 30[th] 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.
We request you take note of the above information on record.
Thanking you.
Yours truly, For Tera Software Limited
TUMMALA Digitally signed by TUMMALA GOPICHAN GOPICHAND Date: 2020.11.07 D 12:34:55 +05'30' Gopichand Tummala Vice Chairman & Managing Director
CIN: L72200TG1994PLC018391
Regd. Office : #8-2-293/82/A/1107, Road No. 55, Jubilee Hills, Hyderabad-500 033 Telangana INDIA Tel: +91-40-2354 7447 Fax: +91-40-2354 7449, Email: [email protected], www.terasoftware.com