CG-VAK Software & Exports Ltd Share Price

38.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 28-May-2018 - -
AGM:24.09.2018 We wish to inform the Exchange that the 23rd Annual General Meeting of the Company will be held on Monday the 24th September, 2018 at 3.00 P.M at Ardra Hall, Kaanchan, 9, North Huzur Road, Coimbatore -641 018. We are submitting herewith the Notice of the 23rd 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 18th September, 2018 to Monday, the 24th September, 2018 (both days inclusive), for the purpose of AGM and payment of Dividend. Kindly take note of the same. (As Per BSE Announcement Dated on 30.08.2018) CG-VAK Software & Exports Ltd informs BSE the outcome of the 23rd Annual General Meeting (AGM) of the Company, held on September 24, 2018. (As Per BSE Announcement Dated on 24.09.2018) We hereby submit the proceedings of 23rd Annual General Meeting of the Company, held on 24th September, 2018, at Ardra Hall, Kaanchan, 9, North Huzur Road, Coimbatore - 641018. 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. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018) We hereby submit the Scrutinizers report on the Voting pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended for 23rd Annual General Meeting of the Company, held on 24th September, 2018, at Ardra Hall, Kaanchan, 9, North Huzur Road, Coimbatore - 641018. (As Per BSE Announcement Dated on 26.09.2018)