ANNOUNCEMENTS

Chairman speech at 22nd AGM

*Intimation of Board Meeting & Closure of Trading Window.

Corporate Announcement
 

Scrip Code:533982                                             Company:TERA SOFTWARE LTD                                             July, 30 2016.
                                               CIN NO:L72200TG1994PLC018391                                           

Intimation of Board Meeting

We are pleased to inform you that pursuant to Sebi(Lodr)Regulations,2015, the meeting of the
Board of Directors of the Company will be held on Saturday, the 30th July, 2016, at the Registered
Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial
Results of the Company for the quarter ended 30.06.2016.

In this connection, the ‘Trading window’ for dealing in Equity Shares of the Company shall
remain closed for all the Directors/officers/ Designated Employees/Promoters of the Company
from 21st July, 2016 to 31st July, 2016 (both days inclusive).                                                              


Intimation of Annual Book Closure.

Intimation of Annual Book Closure.
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                             Aug, 17 2015.
                                               CIN NO:L72200TG1994PLC018391                                           

Intimation of Annual Book Closure.

     We are pleased to inform you that Pursuant to Section 91 of the Companies Act, 2013 read with Rule10 of the Companies (Management and Administration) Rules, 2014 and Clause 16 of the Listing Agreement, Register of Members and Share Transfer Books of the company will remain closed from 21st September, 2015 to 26th September, 2015 (both days inclusive) for the purpose of Payment of Dividend and 21st Annual General Meeting (AGM) of the Company to be held on 30th September, 2015.

Kindly take the above information on record.
Yours truly,
For TERA SOFTWARE LIMITED
Sd/-
(T. Gopichand)
VICE CHAIRMAN & MANAGING DIRECTOR

Price sensitive information

Corporate Announcement
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                             October, 07 2014.
                                               CIN NO:L72200TG1994PLC018391                                           

Price sensitive information.

We are pleased to inform you that, our Company Tera Software Ltd., has received Letter of Intent dated
29.09.2014 from Government of Karnataka, Centre for e-Governance, Bangalore awarding the Contract for
establishing Permanent Aadhaar Enrolment Centers at 865 locations across Karnataka. The total order
value is Rs.16.18 crores to be completed in 8 weeks period.                                                                


Details of voting results at the 20th Annual General Meeting (AGM)

Corporate Announcement
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                            
                                               CIN NO:L72200TG1994PLC018391                                           

Details of voting results at the 20th Annual General Meeting (AGM)


Receipt of order from Govt of Andhra Pradesh

Corporate Announcement
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                             January, 12 2015.
                                               CIN NO:L72200TG1994PLC018391                                           

Price sensitive information.

We are pleased to inform you that, our Company Tera Software Ltd., have received an order from
Government of Andhra Pradesh, Office of the Commissioner of Civil Supplies, A.P., Hyderabad
for Automation of PDS (Public Distribution system) across 6,486 Fair Price Shops in four Districts
of A.P – Srikakulam, Vizianagaram, Visakhapatnam and East Godavari.
The total value of the order is around Rs.32 cr. This Project is first of its kind in PDS Domain.     

Intimation of Board Meeting & Closure of Trading Window.

Corporate Announcement
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                             May, 22 2015.
                                               CIN NO:L72200TG1994PLC018391                                           

Intimation of Board Meeting

We are pleased to inform you that pursuant to Clause 41 of the Listing Agreement a meeting of the
Board of Directors of the Company will be held on Saturday, the 30th May, 2015, at the Registered
Office of the Company, inter alia, to consider, approve and take on record the Audited Financial
Results of the Company for the 4th quarter and Financial year ended 31st March, 2015 and to
recommend dividend, if any, for the F.Y. 2014-15.

In this connection, the ‘Trading window’ for dealing in Equity Shares of the Company shall
remain closed for all the Directors/officers/ Designated Employees/Promoters of the Company
from May 21, 2015 to May 31, 2015 (both days inclusive)