Book Closure Details of Tera Software Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Aug 21, 2024	AGM	Sep 03, 2024	Sep 09, 2024	A.G.M.
Jul 24, 2023	AGM	Aug 11, 2023	Aug 17, 2023	A.G.M.
Jul 01, 2021	AGM
Oct 12, 2020	AGM	Oct 24, 2020	Oct 30, 2020
Sep 04, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 28, 2018	AGM	Sep 11, 2018	Sep 17, 2018
Aug 28, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 17, 2015	AGM	Sep 21, 2015	Sep 26, 2015	Rs.0.8000 per share(8%)Dividend
Apr 10, 2015	POM
Aug 07, 2014	AGM	Sep 22, 2014	Sep 27, 2014	Rs.0.8000 per share(8%)Dividend
Aug 05, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Aug 28, 2012	AGM	Sep 25, 2012	Sep 28, 2012	Rs.2.00 per share(20%)Dividend
Feb 29, 2012	EGM			To issue & allot 1000 secured Non Conv. Debentures with the face value of Rs. 5,00,000/- each along with detachable 50,00,000 Conv. Warrants to the QIB's, which entities the holder to equal no. of shares, whether or not such QIBs are Members of the C
Jul 25, 2011	AGM	Aug 13, 2011	Aug 18, 2011	Rs.2.00 per share(20%)Dividend (AGM date revised from 18/08/2011 to 30/08/2011)
Aug 10, 2010	AGM	Sep 18, 2010	Sep 21, 2010	Rs.1.50 per share(15%)Dividend
Aug 18, 2009	AGM	Sep 12, 2009	Sep 19, 2009	20% Dividend
Sep 01, 2008	AGM	Sep 20, 2008	Sep 29, 2008	20% Dividend

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