Corporate Announcement
Security Code : 533982    Company : TERASOFT    
 
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  04/02/2019 14:13:46         Exchange Disseminated Time   04/02/2019 14:13:50              Time Taken   00:00:04
TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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 Thursday, 14th February, 2019 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, Hyderabad-500033 interalia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended 31st December, 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 Thursday, 7th February, 2019 to Friday, 15th February, 2019 (both days inclusive).

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