CG-VAK Software & Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CG-VAK Software & Exports Ltd. on BSE

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CG-VAK Software & Exports Ltd.

03 Nov 2025

244.10

-0.37%

Result

CG Vak Software & Exports Ltd - 531489 - Board Meeting Intimation for Board Meeting To …

BSE India

CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday, 14th November, 2025 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2025. As communicated earlier vide letter dated 27.09.2025, the trading window for dealing in the Company's scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2025 to 16.11.2025 (both days inclusive).

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CG-VAK Software & Exports Ltd.

09 Oct 2025

244.10

-0.37%

Company Update

CG Vak Software & Exports Ltd - 531489 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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CG-VAK Software & Exports Ltd.

27 Sep 2025

244.10

-0.37%

SAST

CG Vak Software & Exports Ltd - 531489 - Closure of Trading Window

BSE India

Intimation of Closure of trading window.

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CG-VAK Software & Exports Ltd.

27 Sep 2025

244.10

-0.37%

Company Update

CG Vak Software & Exports Ltd - 531489 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR), we inform you that Mr. G. Suresh (DIN:00600906) have been re-appointed as Managing Director & CEO of Company for a period of 3 years.

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CG-VAK Software & Exports Ltd.

27 Sep 2025

244.10

-0.37%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the scrutinize''s report on e-voting for 30th AGM of the Company, held on 26.09.2025.

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CG-VAK Software & Exports Ltd.

27 Sep 2025

244.10

-0.37%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Update on 30th AGM - In continuation of our letter dated 26.09.2025, submitting the proceedings of AGM held on 26.09.2025, we furnish the details required in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed.

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CG-VAK Software & Exports Ltd.

26 Sep 2025

244.10

-0.37%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 30th Annual General Meeting of the Company was held today ie on 26.09.2025 through video conferencing to transact the business stated in the Notice convening AGM dated 13.08.2025.

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CG-VAK Software & Exports Ltd.

11 Sep 2025

244.10

-0.37%

AGM

CG Vak Software & Exports Ltd - 531489 - Intimation Of Fixing Of Record Date For …

BSE India

In continuation to our intimation dated 03.09.2025, we wish to inform the exchange the details of dividend record date: Record date for dividend : 19.09.2025 Proposed dividend : Rs. 1 per share (10%) Dividend payment date : on or before 25.10.2025.

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CG-VAK Software & Exports Ltd.

05 Sep 2025

244.10

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Company Update

CG Vak Software & Exports Ltd - 531489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith the press release issued on 04.09.2025 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily) publishing the Notice of 30th AGM of the Company to be held on 26.09.2025.

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CG-VAK Software & Exports Ltd.

03 Sep 2025

244.10

-0.37%

Company Update

CG Vak Software & Exports Ltd - 531489 - Disclosure Pursuant To Regulation 30 Read With …

BSE India

This is to inform that the Company has sent email to its members on 03.09.2025, giving notice of 30th AGM scheduled to be held on 26.09.2025 at 03.00 PM through VC/OAVM.

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Is CG-VAK Software & Exports Ltd. worth buying?

43 Votes:

Buy 83.72%

Sell 11.63%

Hold 4.65%