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Tera Software Ltd. Regulatory Filings 2018

Nov 6, 2018

61455_rns_2018-11-06_3773fdee-ead0-46c3-badb-09264206679e.pdf

Regulatory Filings

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TERA SOFTWARE LIMITED

8-2-293/82/A/1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500 033, Telangana, INDIA

Date: 03.11.2018

To, BSE Limited P.J. Towers Dalal Street, Mumbai - 400 051

National Stock Exchange oflndia 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 & Closure of Trading Window:-

With reference to the above captioned subject matter, we hereby inform you that the Board of Directors 'Meeting of the Company will be held on Tuesday, 13th November, 2018 at the Registered office of the Company at #8-2-293/82/A/1107, Plot No: 1107, Road No: 55, Jubilee Hills, Hyderabad-500033 at 04:30 P.M. interalia, to consider and approve the Unaudited Financial Results for the 2nd quarter ended 301h September, 2018. .

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the code of conduct of the Company on Insider Trading Regulations, the "Trading Window" of the Company for dealing in Equity Shares by its Directors/Key Managerial Personnel/Designated Employees/Promoters of the Company will remain closed from Monday, 5th November, 2018 to Wednesday, 14th November, 2018 (both days inclusive).