Corporate Announcement
Security Code : 533982    Company : TERASOFT    
 
Continuation Of Directorship Of Non-Executive Independent Directors Age 75 And Above Download PDF Download XBRL
  Exchange Received Time  22/02/2019 12:01:02         Exchange Disseminated Time   22/02/2019 12:01:06              Time Taken   00:00:04
Apropos to the captioned subject, we wish to inform you that pursuant to Regulation 17(1)(A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment)Regulations, 2018, the Board of directors have approved the continuation of directorship of non-executive Independent directors of the company aged 75 years and above as given in the letter enclosed.

The Company will obtain the approval of the shareholders through postal ballot in due course. The Cut-off date for the purpose of sending postal ballots will be 1st March, 2019.

 

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