CG-Vak Software and Exports Announcements
Intimation of Closure of trading window.
27 Sep, 2025 | 02:54pm • Source: BSE
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...
27 Sep, 2025 | 02:44pm • Source: BSE
We hereby submit the scrutinize''s report on e-voting for 30th AGM of the Company, held on 26.09.2025.
27 Sep, 2025 | 02:38pm • Source: BSE
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...
27 Sep, 2025 | 02:32pm • Source: BSE
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...
26 Sep, 2025 | 06:39pm • Source: BSE
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 : 19.09.2025Proposed dividend...
11 Sep, 2025 | 10:47am • Source: BSE
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...
05 Sep, 2025 | 04:05pm • Source: BSE
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...
03 Sep, 2025 | 09:25pm • Source: BSE
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2024-2025.The...
03 Sep, 2025 | 09:21pm • Source: BSE
We wish to inform the exchange on 30th Annual General Meeting, Book Closures, E-voting and Dividend.
03 Sep, 2025 | 09:15pm • Source: BSE
Submission of Notice of the 30th Annual General Meeting of the Company to be held on 26.09.2025 at 03.00 PM through Video Conferencing (VC)/Other Audio...
03 Sep, 2025 | 09:10pm • Source: BSE
We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 26th August, 2025, inter-alia...
26 Aug, 2025 | 02:57pm • Source: BSE
We are enclosing herewith the financial results for the period ended 30th June, 2025.
13 Aug, 2025 | 02:52pm • Source: BSE
We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 13th August, 2025 and...
13 Aug, 2025 | 02:45pm • Source: BSE
CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia,...
04 Aug, 2025 | 11:01am • Source: BSE
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...
08 Jul, 2025 | 02:54pm • Source: BSE
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),...
02 Jul, 2025 | 11:52am • Source: BSE
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...
27 Jun, 2025 | 11:23am • Source: BSE
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...
28 May, 2025 | 04:53pm • Source: BSE
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...
26 May, 2025 | 10:35am • Source: BSE