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BSE Code : 531489 | NSE Symbol : | ISIN : INE084D01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	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 Companys 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). 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. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 13th November, 2024, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2024. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2024. The Board Meeting commenced at 11:00 AM and concluded at 12:00 PM. Read less.. 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 13th November 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2024. As communicated earlier vide letter dated 26.09.2024 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2024 to 15.11.2024 (both days inclusive). We are please to inform the Exchange that the Meeting of the Board of Directors of our Company was held today, the 13.11.2024, inter-alia considered and approved the unaudited financial results for the quarter/half-year ended 30.09.2024. We are enclosing herewith the unaudited financial results along with the limited review reports issued by our statutory auditors for the quarter/half-year ended 30.09.2024. The Board Meeting commenced at 11:00 am and concluded at 12:00 pm. (As Per BSE Announcement Dated on 13.11.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 09th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. As communicated earlier vide letter dated 27.06.2024 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2024 to 11.08.2024 (both days inclusive).
10-May-2024	24-May-2024	Accounts	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24th May 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2024 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2024 to 26.05.2024 (both days inclusive). Outcome of Board Meeting - Financial Results. We are pleased to inform the outcome of the Board Meeting held today on 24.05.2024. (As per BSE Announcement Dated on 24/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 09th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December 2023. As communicated earlier vide letter dated 26.12.2023 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.01.2024 to 11.02.2024 (both days inclusive). We are please to inform the exchange that the Meeting of Board of Directors of our Company was held today 09.02.2024, inter-alia considered and approved the unaudited financial results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 09.02.2024)
21-Oct-2023	30-Oct-2023	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 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 Monday 30th October 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2023. As communicated earlier vide letter dated 27.09.2023 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2023 to 01.11.2023 (both days inclusive). Financial Results for the period ended 30th September, 2023. We are please to inform the exchange the outcome of Board Meeting held on 30.10.2023. (As Per BSE Announcement Dated on 30/10/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11th August 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. As communicated earlier vide letter dated 30.06.2023 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2023 to 13.08.2023 (both days inclusive). We are herewith submitting the Unaudited Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report. The Board Meeting Commenced at 11:00 am and concluded at 3:00 pm. (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023	22-May-2023	Accounts	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 Monday 22nd May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2023 and to recommend dividend if any. As communicated earlier vide letter dated 31.03.2023 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2023 to 24.05.2023 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 22nd May, 2023, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 as recommended by the Audit Committee; 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). 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, have in their report, issued an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2023. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 4.00 PM. (As per BSE Announcement Dated on 22/05/2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, 10th February, 2023 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2022. As communicated earlier vide letter dated 29.12.2022, 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 01.01.2023 to 12.02.2023 (both days inclusive). We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 10th February, 2023, inter-alia considered and approved the Unaudited Financial Results for the quarter ended 31st December, 2022. 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, 2022. The Board Meeting commenced at 11:00 AM and concluded at 2:00 PM. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday 10th November 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2022. As communicated earlier vide letter dated 30.09.2022 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2022 to 12.11.2022 (both days inclusive). We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 10th November, 2022, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2022. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2022. The Board Meeting commenced at 11:00 AM and concluded at 3:00 PM. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 Thursday 11th August 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. As communicated earlier vide letter dated 27.06.2022 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2022 to 13.08.2022 (both days inclusive). Kindly take the same on record. We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 11th August, 2022, and inter alia has decided on the items listed in the attached file. The Board Meeting commenced at 11:00 am and concluded at 4:45 pm Kindly take the same on record (As Per BSE Announcement Dated 11.08.2022)
13-May-2022	25-May-2022	Final Dividend	Final Dividend & Audited Results G Vak Software & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be convened on May 25, 2022 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2022 and to recommend dividend if any. As communicated earlier vide letter dated March 25, 2022, 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 April 01, 2022 to May 27, 2022 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 25th May, 2022, and inter alia has decided the following: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the quarter/year ended March 31, 2022 as recommended by the Audit Committee; 2. Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value)subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). 3. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results (Standalone and Consolidated ) b. Auditors Report by the Statutory Auditors of the Company The meeting of the Board of Directors commenced at 11.00 AM and concluded at 3.30 PM. (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 11th February 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December 2021. As communicated earlier vide letter dated 27.12.2021 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.01.2022 to 13.02.2022 (both days inclusive). Kindly take the same on record. We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 11th February, 2022, inter-alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and nine months ended 31st December, 2021. The Board Meeting commenced at 11:00 AM and concluded at 3:15 PM. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 10th November, 2021, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2021. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2021. The Board Meeting commenced at 11:00 AM and concluded at 2:45 PM. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 10/11/2021)
15-Oct-2021	21-Oct-2021	Others	CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,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 Thursday, 21st October, 2021, inter-alia, to consider and approve the purchase of land and building measuring 0.92.50 Acres for office/business expansion purposes at Coimbatore. We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 21st October, 2021, have approved inter-alia the purchase of land and building measuring 0.92.50 Acres for office/business purpose at Coimbatore. The Board Meeting commenced at 11:00 AM and concluded at 03:00 PM. Kindly acknowledge the receipt and take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on 21.10.2021 approved the purchase of land and building measuring 0.92.50 Acres at Coimbatore for a consideration of Rs. 15.80 crores. The Purchase is from an un-related party. The purchase will be funded to the extent of Rs 3 crores through Term Loan, and balance through internal accruals. This purchase is made with the present and future requirement of the Company in mind. Kindly take the same on your records. (As per BSE Announcement Dated on 21/10/2021)

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CG-VAK Software & Exports Ltd

Board Meeting