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.

14 Feb 2025, 11:22AM

289.45

1.69%

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 13.02.2025 in Makkal Kural & Trinity Mirror publishing the financial results for the period ended 31.12.2024.

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CG-VAK Software & Exports Ltd.

12 Feb 2025

289.45

1.69%

Corp. Note

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Integrated Filing (Financial)

BSE India

Integrated filing (Financial) for the quarter and Nine months ended 31.12.2024

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CG-VAK Software & Exports Ltd.

12 Feb 2025

289.45

1.69%

Board Meeting

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 12th February, 2025, inter-alia considered and approved the Unaudited Financial Results for the quarter ended 31st December, 2024. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter ended 31st December, 2024. The Board Meeting commenced at 11:00 AM and concluded at 2:00 PM.

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CG-VAK Software & Exports Ltd.

12 Feb 2025

289.45

1.69%

Result

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Results Financial Results For The Period Ended 31.12.2024

BSE India

We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 12.02.2025, inter-alia considered and approved the unaudited Financial Results for the quarter ended 31.12.2024. We are enclosing herewith the unaudited Financial Results along with the Limited Review Reports issued by our statutory auditors for the quarter ended 31.12.2024. The Board Meeting commenced at 11:00 am and concluded at 02:00 pm.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	20.07	19.90	19.70	0.9%	1.9%
Operating Profit Qtr	3.76	3.27	2.13	15.0%	76.5%
Net Profit Qtr	2.68	2.40	1.81	11.7%	48.1%
Earning Per Share Adjusted latest Qtr	5.31	4.76	3.58	11.6%	48.3%

* Consolidated data

Detailed Results

CG-VAK Software & Exports Ltd.

07 Feb 2025

289.45

1.69%

Corp. Note

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

We hereby inform you that, we have received intimation from shareholder stating their loss/misplacement of share certificates.

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CG-VAK Software & Exports Ltd.

03 Feb 2025

289.45

1.69%

Board Meeting

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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 Wednesday, 12th February, 2025 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2024. As communicated earlier vide letter dated 30.12.2024, 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 01.01.2025 to 14.02.2025 (both days inclusive).

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CG-VAK Software & Exports Ltd.

07 Jan 2025

289.45

1.69%

Company Update

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find the enclosed, the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2024 received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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CG-VAK Software & Exports Ltd.

02 Jan 2025

289.45

1.69%

Company Update

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Intimation Of Name Change Of Registrar And Share …

BSE India

Intimation of Name change of Registrar and Share Transfer Agent of the Company from M/s. Link Intime India Private Limited to M/s. MUFG Intime India Private Limited w.e.f 31.12.2024.

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CG-VAK Software & Exports Ltd.

30 Dec 2024

289.45

1.69%

SAST

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Closure of Trading Window

BSE India

Pursuant to the Provisions of SEBI (PIT) Regulations, 2015 as amended by SEBI (PIT) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities of the Company will remain closed from Wednesday 01st of January, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2024.

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