CG-VAK Software & Exports Share Price

CMP as on07-Aug-20 15:15

₹ 46.80
4.25 9.99%

Open

₹ 42.60

Turnover (lac)

Prev. Close

₹ 42.55

Day's Vol (shares)

₹ 12,472

Day's Range

₹ 42.60
₹ 46.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-May-2020 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,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, 05th June, 2020 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2020. As communicated earlier vide letter dated 24.03.2020, 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 01.04.2020 to 07.06.2020 (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 05th June, 2020. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 3.30 PM. (As Per BSE Announcement Dated on 05.06.2020) CG Vak Software & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2020, inter alia, has 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, 2020 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on 6/5/2020 5:51:29 PM)
Board Meeting - 17-Jan-2020 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,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 January, 2020 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2019. As communicated earlier vide letter dated 27.12.2019, 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 01.01.2020 to 26.01.2020 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 24th January, 2020, and inter alia has decided the following: 1) To Adopt and take on record the unaudited Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended 31st December, 2019; 2) To take on record Limited Review Reports of the Statutory Auditors on the unaudited financial results for the quarter and nine months ended 31.12.2019. 3) Considered and approved the resignation of Mrs. Manimekala V Raj, Practicing Company Secretary as Secretarial Auditor of the Company. 4) Considered and approved the appointment of Mr. D. Senthil (Membership No.45934 COP 16715), Practicing Company Secretary as Secretarial Auditor of the Company. The Board Meeting commenced at 11.00 AM and concluded at 01.00 PM. Kindly take the same on record. (As Per BSE Announcement Dated on 24/01/2020)
Board Meeting - 24-Oct-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,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 Saturday, 02nd November, 2019 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/Half-year ended 30th September, 2019. As communicated earlier vide letter dated 27.09.2019, 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 01.10.2019 to 04.11.2019 (both days inclusive). Kindly take the same on record.
Board Meeting - 26-Sep-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2019 ,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 01st of October, 2019, to approve inter-alia, the following: 1. Resignation of Govind M Joshi, Company Secretary and Compliance Officer, and 2. Appointment of Company Secretary. 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 01st October, 2019, and inter alia has decided the following: 1) Approval of the resignation of Mr. Govind Madhav Joshi as Company Secretary and Compliance Officer of the Company, and 2) Appointment of Mr. Harcharan. J as the Company Secretary and Compliance Officer of the Company. The Board Meeting commenced at 11.00 am and concluded at 02:15 pm. Kindly take the same on record. (As Per BSE Announcement Dated on 01/10/2019)
Board Meeting - 19-Sep-2019 - -
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve We wish to inform the BSE that the Meeting of the Board of Directors of our Company will be held on Tuesday, the 24th September, 2019, to consider and approve inter-alia, the reconstitution of various Committees of the Company. Kindly take the same on record. The Board of Directors of the Company at their meeting held on 24.09.2019 have approved the reconstitution of the committees. The Meeting commenced at 4:00 PM and concluded at 6:50 PM. We request you to kindly take on record of the above. (As per BSE Announcement Dated on 24.09.2019)
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. We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 09th August, 2019, to discuss and approve the items set out in the document attached. The Board Meeting commenced at 11:00 am and concluded at 6:30 pm. 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 09th August, 2019 to discuss and approve the items set out in the attached document. The Board Meeting commenced at 11:00 am and concluded at 6:30 pm. Kindly take the same on record. (As Per BSE Announcement Dated 09.08.2019)