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.

08 May 2025

257.00

-0.10%

Board Meeting

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

BSE India

CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,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, 23rd May, 2025 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2025 and to recommend dividend if any. As communicated earlier vide letter dated 26.03.2025, 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 01.04.2025 to 25.05.2025 (both days inclusive).

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CG-VAK Software & Exports Ltd.

29 Apr 2025

257.00

-0.10%

Corp. Note

CG Vak Software & Exports Ltd - 531489 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCG Vak Software & Exports Ltd 2CIN NO.L30009TZ1994PLC005568 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARCHARAN J Designation: Company Secretary Compliance Officer EmailId: investorservices@cgvak.com Name of the Chief Financial Officer: P S SUBRAMANIAN Designation: Cheif Financial Officer EmailId: subramanian@cgvak.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CG-VAK Software & Exports Ltd.

03 Apr 2025

257.00

-0.10%

Company Update

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

BSE India

Please find enclosed, the certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31.03.2025 received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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CG-VAK Software & Exports Ltd.

26 Mar 2025

257.00

-0.10%

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 Tuesday, 01st April, 2025 till the expiry of 48 hours after the declaration of the Financial Results for the quarter/year ended 31st March, 2025.

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CG-VAK Software & Exports Ltd.

14 Feb 2025

257.00

-0.10%

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

257.00

-0.10%

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

257.00

-0.10%

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

257.00

-0.10%

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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CG-VAK Software & Exports Ltd.

07 Feb 2025

257.00

-0.10%

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

257.00

-0.10%

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

40 Votes:

Buy 82.5%

Sell 12.5%

Hold 5.0%