CG-VAK Software & Exports Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results Of the Company for the Quarter ended 30 June, 2019.
Board Meeting - 06-May-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve We hereby wish to intimate the Stock Exchange that a Meeting of the Board of Directors of the Company is scheduled to be convened on Friday, the 24th day of May, 2019, inter-alia to consider the following matters: 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter / year ended 31st March, 2019, 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2018-19. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys securities shall remain closed from 08.04.2019 till 48 hours after results are made public on 24.05.2019. As required under Regulations 46 and 47 of SEBI(LODR) regulations, 2015, the Notice of Board Meeting is being posted in the Companys web-site and also published in the newspapers respectively. In continuation of our letter dated 06.05.2019 intimating the convening of a Board Meeting of the Company on Friday, the 24th day of May, 2019, we are submitting herewith, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Notice of Board Meeting advertised in TRINITY MIRROR (ENGLISH) and MAKKAL KURAL (Tamil) on 09.05.2019. The same is being posted in the Companys web-site as well. (As Per BSE Announcement Dated 13.05.2019) Recommended a dividend of Rs.0.75/- per share of Rs.10/- each (7.5% on the face value of Rs.10/- each) for the financial year ended March 31, 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2019 as recommended by the Audit Committee. Recommended a dividend of Rs.0.75/- per share of Rs.10/- each (7.5% on the face value of Rs.10/- each) for the financial year ended March 31, 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on 24.05.2019)
Board Meeting - 23-Jan-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be convened on Thursday, the 31st January, 2019, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2018. Further, the Trading Window of the Company under the Code of Conduct for the Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended till date shall remain closed from 23rd January, 2019 till 01st February, 2019 (both dates inclusive). We are pleased to inform the Exchange that at the Meeting of the Board of Directors of the Company held today i.e on 31st January, 2019, the Board has considered and approved, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. In this connection, we are enclosing herewith, the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended 31st December, 2018 for your records and dissemination in your website. (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 10-Dec-2018 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2018 ,inter alia, to consider and approve We wish to inform the Exchange that the Meeting of the Board of Directors of our Company will be held on Tuesday, the 18th of December, 2018, to approve inter-alia, the following: 1.Resignation of Harcharan. J, Company Secretary and Compliance Officer, and 2.Appointment of a new Company Secretary. Kindly take the same on record. 1) To approve the resignation of Mr. Harcharan. J as Company Secretary and Compliance Officer of the Company. 2) To consider and appoint Mr. Govind Madhav Joshi as the Company Secretary and Compliance Officer of the Company. 3) To review the performance of the Company. (As Per BSE Announcement Dated on 18.12.2018)
Board Meeting - 05-Nov-2018 - -
CG-VAK SOFTWARE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve CG-VAK SOFTWARE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform the Exchange that the Meeting of the Audit Committee and the Board of Directors of our Company will be held on Wednesday, the 14th of November, 2018, to consider and approve inter-alia, the Unaudited Financial Results of our Company, for the Half-year ended 30th September, 2018. Further, the Trading Window of the Company under the Code of Conduct for the Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended till date shall remain closed from 05th November, 2018 till, the 15th November, 2018 (both dates inclusive). We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 14th of November, 2018, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2018. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Report by our Statutory Auditors for the quarter and half-year ended 30th September, 2018. We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 14th of November, 2018, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2018. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Report by our Statutory Auditors for the quarter and half-year ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)