|
| 02-12-2013 |
| Quarterly Results |
| 11-12-2012 |
| Quarterly Results |
| 08-22-2012 |
| Audited Results |
| 08-13-2012 |
| Quarterly Results |
| 05-14-2012 |
| Quarterly Results |
| 02-29-2012 |
| Tera Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 29, 2012, inter alia, to consider the following:
1. To issue of Convertible Wrrants on Preferential Basis to Promoters of the Company.
2. Issue of Non Convertible Debentures along with detachable warrants to QIB`s.
Tera Software Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on February 29, 2012, inter alia, also to Consider and approve the Notice for conducting EGM.
(As Per BSE Announcement Dated on 23.02.2012) |
| 02-02-2012 |
| Quarterly Results |
| 11-14-2011 |
| Quarterly Results |
| 08-11-2011 |
| Quarterly Results |
| 07-14-2011 |
| Tera Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2011, inter alia, to consider the following:
1. To fix date, time and venue of the ensuing Annual General Meeting.
2. To consider the draft Directors` Report and to authorize issuance thereof.
3. To consider the draft Notice of the Annual General Meeting and to authorize issuance thereof.
4. To approve / note the closure of the Register of Members and the Share transfer Books for purpose of the Annual General Meeting.
5. To consider and appoint an additional director of the Company.
6. To consider and appoint a whole time director of the Company.
7. To consider and reappoint whole time directors of the Company.
8. To consider / note of the status of Directors under section 274 (1)(g).
9. To consider and take note of the Directors to retire by rotation at Annual General Meeting.
10. To consider the appointment of Auditors and the payment of remuneration to them, to be proposed for members` consideration. |
| 06-18-2011 |
| Tera Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2011, inter alia, to consider recommendation for payment of dividend and the Financial Accounts of the Company for the year ended on March 31, 2011. |
| 05-10-2011 |
| Quarterly Results |
| 02-12-2011 |
| Quarterly Results |
| 11-12-2010 |
| Quarterly Results |
| 04-30-2010 |
| Quarterly Results |
| 10-31-2009 |
| Quarterly Results |
| 09-19-2009 |
| General Purpose |
| 08-17-2009 |
| Tera Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2009, to consider recommendation for payment of dividend and interalia for Financial Accounts of the Company for the year ended on March 31, 2009. |
| 07-22-2009 |
| Quarterly Results |
| 01-24-2009 |
| Quarterly Results |
| 11-10-2006 |
| 25/11/2006 |