| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 8 May 2025 |
| CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 Friday 23rd May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025 and to recommend dividend if any. As communicated earlier vide letter dated 26.03.2025 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 01.04.2025 to 25.05.2025 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 23rd May, 2025, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2025 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) 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 for the Financial Year ended March 31, 2025. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.00 PM. (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| 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). | ||
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