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Tera Software Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533982 | NSE Symbol : TERASOFT | ISIN : INE482B01010 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 07-Nov-2024 Quarterly Results 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)
25-Jul-2024 03-Aug-2024 Quarterly Results 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)
15-May-2024 27-May-2024 Accounts TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 at the Registered office of the Company at #8-2-293/82/A/1107 Plot No: 1107 Road No: 55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March 2024 other items as set-out in the Agenda and any other business with the permission of the Chair. the Board of Directors of the Company at their meeting held today 27-05-2024 approved the results. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 27th May, 2024 has approved the following Businesses: 1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2024 along with Independent Auditors'' Report. 2. Re-appointment of M/s. Darapaneni & Company, Chartered Accountants, Hyderabad as the Internal Auditors of the Company for the Financial Year 2024-25 to conduct the Internal Audit of the Company. 3. Re-appointment of M/s. C.V. Reddy K. & Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the Financial Year 2024-25 to conduct the Secretarial Audit of the Company. Board Meeting commenced at 14:00 hours and concluded at 18:45 hours (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024 10-Feb-2024 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 10th February 2024 at the Registered office of the Company at Plot No.1107 Road No.55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2023 alongwith Limited Review Report other items as set-out in the Agenda and any other business with the permission of the Chair. 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. Un-Audited Financial Results (Standalone and Consolidated) of the Company for Quarter ended 31st December, 2023 along with the Limited Review Report (As per BSE Announcement Dated on 10/02/2024)
31-Dec-2023 31-Dec-2023 Change in Other Executives We, herewith intimate to the Stock Exchanges that the Board of Directors of the Company at their meeting held today (31st December, 2023) has considered and approved: 1. Appointment of Ms. D. Pravallika as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 31-12-2023 as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee.
31-Dec-2023 31-Dec-2023 Change in Other Executives Appointment of Ms. D. Pravallika as Chief Financial Officer and KMP of the Company w.e.f.31-12-2023.
04-Nov-2023 14-Nov-2023 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Notice is hereby given that the 04/2023-24 meeting of Board of Directors of Tera Software Limited is scheduled to be held on Tuesday the 14th November 2023 at 05:15 p.m. at the Registered Office of the Company at Plot No.1107 Road No.55 Jubilee Hills Hyderabad-500033 Telangana India to consider and approve the Un-audited Financial Results for the Quarter and Half-Year ended 30th September 2023 other items as set-out in the Agenda and any other business with the permission of the Chair. TERA SOFTWARE LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Un audited standlaone and consolidated financial results for the quarter and half year ended 30-09-2023 Un Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half-Year ended 30th September, 2023 along with the Limited Review Report, Statement of Asset and Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on 14/11/2023)
22-Jul-2023 31-Jul-2023 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve to consider and approve the Un-Audited Standalone Financial Results for the Quarter ended on 30th June 2023 other items as set-out in the Agenda and any other business with the permission of the Chair. We, wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 31st July, 2023 at the Registered Office of the Company approved the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report after review and taken on record by the Audit Committee. (As Per BSE Announcement dated on 31.07.2023)
17-May-2023 27-May-2023 Accounts TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday 27th May 2023 at the Registered office of the Company at #8-2-293/82/A/1107 Plot No: 1107 Road No: 55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended on 31st March 2023 other items as set-out in the Agenda and any other business with the permission of the Chair. 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. Mrs T. Pavana Devi, who retires in the ensuing AGM to be held on 17th August, 2023 not offers herself for re-appointment. (As Per BSE Announcement Dated on 28.05.2023) This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Saturday, 27th May, 2023 at the Registered Office of the Company situated at Plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033, Telangana, India, has approved the following Businesses: 1. Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2023 along with Independent Auditors'' Report and Audited Financial Statements and other matter as attached. (As Per BSE Announcement Dated on 27.05.2023)
04-Feb-2023 14-Feb-2023 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th February 2023 at the Registered Office of the Company at #8-2-293/82/A/1107 Plot No. 1107 Road No. 55 Jubilee Hills Hyderabad-500033 Telangana India inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter ended on 31st December 2022 other items as set-out in the Agenda and any other business with the permission of the Chair. 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. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th February, 2023 approved the following business items: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2022 alongwith Limited Review Report. 2. Re-constitution of Audit Committee with the inception of Prof. Dr. Braja Bandhu Nayak, Independent Director (DIN: 09702361) as a member. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Narven Associates, Chartered Accountants, is enclosed herewith. Board Meeting Started at 04:00 p.m. and concluded at 07:40 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th February, 2023 approved the following business items: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2022 alongwith Limited Review Report. 2. Re-constitution of Audit Committee with the inception of Prof. Dr. Braja Bandhu Nayak, Independent Director (DIN: 09702361) as a member. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Narven Associates, Chartered Accountants, is enclosed herewith. Board Meeting Started at 04:00 p.m. and concluded at 07:40 p.m. (As Per BSE Announcement Dated on 14.02.2023) We, wish to inform you that the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months period ended 31st December, 2022 published in Financial Express (English) and Nava Telangana (Telugu) Daily News Papers on 16th February, 2023. (As Per BSE Announcement Dated on 16/02/2023)
02-Nov-2022 12-Nov-2022 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday 12th November 2022 at the Registered Office of the Company at #8-2-293/82/A/1107 Plot No. 1107 Road No. 55 Jubilee Hills Hyderabad-500033 Telangana India inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2022 other items as set-out in the Agenda and any other business with the permission of the Chair. 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. The Board of Directors at its meeting held today, i.e. Saturday, 12th November, 2022 approved the following business items: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2022 alongwith Limited Review Report, Statement of Asset and Liabilities, Cash Flow Statement. 2. Intimation of resignation of the Independent Director Sri T. Sivarama Prasad (DIN: 06405913) w.e.f. 11th November, 2022. (As Per BSE Announcement Dated 12.11.2022) With reference to the above cited subject and in continuation of our corporate announcement submitted as previously as stated above, we hereby submitting the revised out come with Board Meeting concluded time for your consideration: Board Meeting Started at 12:00 Noon and concluded at 16:00 p.m. The Board of Directors at its meeting held today, i.e. Saturday, 12th November, 2022 approved the following business items: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2022 alongwith Limited Review Report, Statement of Asset and Liabilities, Cash Flow Statement. 2. Intimation of resignation of the Independent Director Sri T. Sivarama Prasad (DIN: 06405913) w.e.f. 11th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) With reference to the above cited subject and in reply to your email, we hereby submitting the revised Standalone Financial Results for the Quarter and Half-Year ended 30-09-2022 for your kind consideration. Henceforth, kindly find enclosed herewith revised Standalone Financial Results in PDF file which is in with the IND-AS Format and Schedule III format of Companies Act, 2013. We hereby request you, kindly consider and approve the same and oblige us. (As Per BSE Announcement Dated on 20/12/2022) With reference to the above cited subject and in reply to your email, we have submitted the revised Standalone Financial Results on 20-12-2022 for your kind consideration as advised by your office. Later, we found that by erroneously we have taken printout of some unrevised/modified file and submitted the same to you on 20-12-2022. We hereby request you, please don't take on record of the same. Further, request you find enclosed herewith revised/corrected Standalone Financial Results in PDF file as discrepancies found by your good office through email dated 19-12-2022 for the Quarter and Half-Year ended 30-09-2022 for your kind consideration. We hereby assure you that in future we will not repeat the same and humbly request you to consider and approve the same and oblige us. (As Per BSE Announcement Dated on 04.01.2023)
02-Aug-2022 12-Aug-2022 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th August 2022 at the Registered office of the Company at #8-2-293/82/A/1107 Plot No: 1107 Road No: 55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Un-Audited Standalone Financial Results for the Quarter ended 30th June 2022 alongwith Limited Review Report other items as set-out in the Agenda and any other business with the permission of the Chair. 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. TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to our earlier intimation letter dated 02nd August, 2022, this is to inform you that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 10th August, 2022 is postponed and re-scheduled to be held on Friday, 12th August, 2022 at the Registered office of the Company at #8-2-293/82/A/1107, Plot No: 1107, Road No: 55, Jubilee Hills, Hyderabad-500033 inter alia, to consider and approve the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2022 alongwith Limited Review Report, other items as set-out in the Agenda and any other business with the permission of the Chair. 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. (As Per BSE Announcement Dated on 04.08.2022) We, wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022 at the Registered Office of the Company has approved the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report. 2. Re-appointment of Mr. Tummala Bapaiah Chowdary as Director, who retiring by rotation, in the ensuing Annual General Meeting 3. Appointment of M/s. Narven Associates, Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company in the ensuing Annual General Meeting 4. Appointment of Dr. Braja Bandhu Naik, as an Independent Director in the ensuing Annual General Meeting 5. Directors'' Report for the Year ended 31st March, 2022 alongwith required Statements, Reports and Disclosures. 6. Notice of 28th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on 24th September, 2022. We, wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022 at the Registered Office of the Company, inter alia, has approved the following: 3. Appointment of M/s. Narven Associates, Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company in the ensuing Annual General Meeting (Brief profile attached) (As per BSE Announcement Dated on 12/08/2022)
20-May-2022 30-May-2022 Accounts TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 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 Monday 30th May 2022 at the Registered office of the Company at #8-2-293/82/A/1107 Plot No: 1107 Road No: 55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended on 31st March 2022 other items as set-out in the Agenda and any other business with the permission of the Chair. 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. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 30th May, 2022 at the Registered Office of the Company situated at Plot No.1107, Road No.23, Jubilee Hills, Hyderabad-500033, Telangana, India, has approved the following Businesses: 1. Audited Financial Results (Standalone) for the Quarter and the Year ended 31st March, 2022 along with Independent Auditors'' Report and Audited Financial Statements. 2. Re-appointment of M/s. Darapaneni & Company, Chartered Accountants, Hyderabad as the Internal Auditors of the Company for the Financial Year 2022-23 to conduct the Internal Audit of the Company. 3. Re-appointment of M/s. C.V. Reddy K. & Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 14-Feb-2022 Quarterly Results TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 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 Monday 14th February 2022 at the Registered office of the Company at #8-2-293/82/A/1107 Plot No: 1107 Road No: 55 Jubilee Hills Hyderabad-500033 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on 31st December 2021 other items as set-out in the Agenda and any other business with the permission of the Chair. 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. The Board of Directors at its meeting held today, Monday, 14th February, 2022: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2021 along with Limited Review Report. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. Kindly take the above information on your record. (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results The Board of Directors at its meeting held today, i.e. Thursday, 11th November, 2021: 1. Considered and approved the Un - Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2021 alongwith Limited Review Report. 2. Intimation of vacation of office of the Independent Director Sri SSR Koteswara Rao under Section 167 (1) (b) of the Companies Act, 2013. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. Kindly take the above information on your record. (As Per BSE Announcement Dated 11.11.2021)
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