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 Jul 2025, 02:54PM

270.10

0.30%

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 30.06.2025 received from MUFG Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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CG-VAK Software & Exports Ltd.

02 Jul 2025

270.10

0.30%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015. With profound sense of grief, we regret to inform the demis of Mr. C. Ganapathy (DIN: 00735840), Chairman of the Company 01.07.2025.

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CG-VAK Software & Exports Ltd.

27 Jun 2025

270.10

0.30%

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 July, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2025.

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CG-VAK Software & Exports Ltd.

28 May 2025

270.10

0.30%

Company Update

CG Vak Software & Exports Ltd - 531489 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31.03.2025 pursuant to Regulation 24A of SEBI (LODR), issued by Mrs. Mekala L, Practicing Company Secretary, Coimbatore.

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CG-VAK Software & Exports Ltd.

26 May 2025

270.10

0.30%

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 24.05.2025in Makkal Kural (Tamil daily) and Trinity Mirror (English daily) publishing the financial results for the period ended 31.03.2025.

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CG-VAK Software & Exports Ltd.

23 May 2025

270.10

0.30%

Corp. Note

CG Vak Software & Exports Ltd - 531489 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the period ended 31.03.2025.

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CG-VAK Software & Exports Ltd.

23 May 2025

270.10

0.30%

Result

CG Vak Software & Exports Ltd - 531489 - Results - Financial Results For The Period …

BSE India

We are pleased to inform you that the Board of Directors of our Company was held today the 23.05.2025 and inter-alia decided the following: 1. Approved the Audited Financials Statements for the period ended 31.03.2025, 2. Recommended a dividend of Rs. 1/- per share of rs. 10 each, 3. Pursuant to Regulation 33 of SEBI (LODR) we are enclosing the following: a. Statement showing the Audited Financial Results and b. Auditors reports issued by the Statutory Auditors of the Company for the year ended 31.03.2025. The Meeting commenced at 11.00 am and concluded at 02.00 pm.

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CG-VAK Software & Exports Ltd.

23 May 2025

270.10

0.30%

Board Meeting

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

BSE India

We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 23rd May, 2025, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2025 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) 3.Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report issued by the Statutory Auditors of the Company, M/s. SPP & Co, Chartered Accountants for the Financial Year ended March 31, 2025. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.00 PM.

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CG-VAK Software & Exports Ltd.

08 May 2025, 03:46PM

270.10

0.30%

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

270.10

0.30%

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

42 Votes:

Buy 83.33%

Sell 11.9%

Hold 4.76%