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