Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we inform you that Mr. R. Jayaraman (DIN : 08467922) have been re-appointed as an Independent Director of the Company at the Annual General of the Meeting of the Company held on 09.09.2024.

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CG-VAK Software & Exports Ltd.

10 Sep 2024

266.00

-0.71%

AGM

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizes report on voting pursuant to Section 108 of Companies Act, 2013 and Companies (Management and administration) Rules, 2014 as amended for 29th Annual General Meeting of the Company, held on 09th September, 2024 through OAVM/VC

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CG-VAK Software & Exports Ltd.

06 Sep 2024

266.00

-0.71%

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 certificate.

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CG-VAK Software & Exports Ltd.

30 Aug 2024, 10:52AM

266.00

-0.71%

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 certificate.

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CG-VAK Software & Exports Ltd.

18 Aug 2024

266.00

-0.71%

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 17.08.2024, publishing the 29th Notice o Annual General Meeting of the Company.

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CG-VAK Software & Exports Ltd.

16 Aug 2024

266.00

-0.71%

AGM

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Intimation Of Annual General Meeting, Book Closure, Dividend …

BSE India

Intimation of Annual General Meeting, Book Closure, Dividend and cut off date for remote e-voting.

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CG-VAK Software & Exports Ltd.

16 Aug 2024

266.00

-0.71%

Corp. Note

CG-VAK SOFTWARE & EXPORTS LTD. - 531489 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2023-2024. The aforesaid document is dispatched to all eligible shareholders and is also available on the website of the Company (www.cgvak.com).

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