CG-VAK Software & Exports Ltd Share Price

29.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 We wish to inform the Exchange that the 24th Annual General Meeting of the Company will be held on Monday the 23rd September, 2019 at 3.00 P.M at Ardra Hall, Kaanchan, 9, North Huzur Road, Coimbatore -641 018. We are submitting herewith the Notice of the 24th Annual General Meeting of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, the 17th September, 2019 to Monday, the 23rd September, 2019 (both days inclusive), for the purpose of AGM and payment of Dividend. Kindly acknowledge the receipt of the same. We wish to inform the Exchange the following details of ensuring 24th Annual General Meeting of the Company: Date of Annual General Meeting: Monday, 23rd September, 2019 Purpose of Book Closure & Period:Dividend and AGM; 17.09.2019 to 23.09.2019 (Both dates inclusive) Proposed Dividend:Rs. 0.75/- per share (7.5% on Equity Share Capital) Dividend Payment Date:On or before 22.10.2019 Kindly take on record the above information. CG-VAK Software & Exports Ltd informs BSE the outcome of the 24th Annual General Meeting (AGM) of the Company, held on September 23, 2019. (As Per BSE Announcement Dated 23.09.2019) Ref: Letter dated 23.09.2019 on Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of 24th Annual General Meeting held on 23rd September, 2019 - Reg. In continuation to the Communication dated 23.09.2019 on Outcome of Annual General Meeting. We regret to inform you that it was erroneously stated as passed the following resolutions unanimously. Wherein the report is to be read as passed the following resolutions with requisite majority:. The said error is being rectified and submitted as below: We wish to inform you that the shareholders at their 24th Annual General Meeting held on 23rd September, 2019 at Ardra Hall, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018, have passed the resolutions with requisite majority. Kindly take the same on record. We regret the error. (As per BSE Announcement Dated on 24.09.2019) CG Vak Software & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.09.2019)