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CG-VAK Software & Exports Ltd.

NSE : BSE : 531489 ISIN CODE : INE084D01010Industry : IT Consulting & Software

News

  • CG-VAK Software - Announcement under Regulation 30 (LODR)-Change in Management 27 Sep 2025 | 14:45 | Dion Global

    Pursuant to Regulation 30 of SEBI (LODR) we inform you that Mr. G. Suresh (DIN:00600906) have been re-appointed as Managing Director & CEO of Company...more...

  • CG-VAK Software - Shareholder Meeting / Postal Ballot-Scrutinizer's Report 27 Sep 2025 | 14:38 | Dion Global

    We hereby submit the scrutinize s report on e-voting for 30th AGM of the Company held on 26.09.2025.more...

  • CG-VAK Software - Shareholder Meeting / Postal Ballot-Outcome of AGM 27 Sep 2025 | 14:33 | Dion Global

    Update on 30th AGM - In continuation of our letter dated 26.09.2025 submitting the proceedings of AGM held on 26.09.2025 we furnish the details requi...more...

  • CG-VAK Software - Shareholder Meeting / Postal Ballot-Outcome of AGM 26 Sep 2025 | 18:39 | Dion Global

    The 30th Annual General Meeting of the Company was held today ie on 26.09.2025 through video conferencing to transact the business stated in...more...

  • CG-VAK Software has declared 10% Final dividend for the financial year March 2025 12 Sep 2025 | 22:42 | Dion Global

    CG-VAK Software & Exports Ltd. on Friday 23 May 2025 has announced Final dividend of 10 percent on Equity Share to its shareholders holding shares on...more...

  • CG-VAK Software has declared 10% Final dividend for the financial year March 2025 12 Sep 2025 | 22:42 | Dion Global

    CG-VAK Software & Exports Ltd. on Friday 23 May 2025 has announced Final dividend of 10 percent on Equity Share to its shareholders holding ...more...

  • CG-VAK Software - Intimation Of Fixing Of Record Date For The Purpose Of Dividend 11 Sep 2025 | 10:47 | Dion Global

    In continuation to our intimation dated 03.09.2025 we wish to inform the exchange the details of dividend record date:\r\nRecord date for dividend : ...more...

  • CG-VAK Software - Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obliga 03 Sep 2025 | 21:26 | Dion Global

    This is to inform that the Company has sent email to its members on 03.09.2025 giving notice of 30th AGM scheduled to be held on 26.09.2025 ...more...

  • CG-VAK Software - Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obliga 03 Sep 2025 | 21:26 | Dion Global

    This is to inform that the Company has sent email to its members on 03.09.2025 giving notice of 30th AGM scheduled to be held on 26.09.2025 at 03.00 ...more...

  • CG-VAK Software - Reg. 34 (1) Annual Report. 03 Sep 2025 | 21:21 | Dion Global

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith enclosing the Annual Re...more...

  • CG-VAK Software - Reg. 34 (1) Annual Report. 03 Sep 2025 | 21:21 | Dion Global

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith enclosing the Annual Report for ...more...

  • CG-VAK Software - Intimation Of Annual General Meeting, Book Closure And Dividend. 03 Sep 2025 | 21:15 | Dion Global

    We wish to inform the exchange on 30th Annual General Meeting Book Closures E-voting and Dividend.more...

  • CG-VAK Software - Intimation Of Annual General Meeting, Book Closure And Dividend. 03 Sep 2025 | 21:15 | Dion Global

    We wish to inform the exchange on 30th Annual General Meeting Book Closures E-voting and Dividend.more...

  • CG-VAK Software - Submission Of Notice Of 30Th Annual General Meeting Of The Company To Be Held On 26.09.2025 At 3.00 P.M Thr 03 Sep 2025 | 21:10 | Dion Global

    Submission of Notice of the 30th Annual General Meeting of the Company to be held on 26.09.2025 at 03.00 PM through Video Conferencing (VC)/...more...

  • CG-VAK Software - Submission Of Notice Of 30Th Annual General Meeting Of The Company To Be Held On 26.09.2025 At 3.00 P.M Thr 03 Sep 2025 | 21:10 | Dion Global

    Submission of Notice of the 30th Annual General Meeting of the Company to be held on 26.09.2025 at 03.00 PM through Video Conferencing (VC)/Other Aud...more...

  • CG-VAK Software - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.08.2025 26 Aug 2025 | 14:58 | Dion Global

    We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 26th August 2025 inter-alia c...more...

  • CG-VAK Software Q1 net profit jumps 59.06% at Rs 2.72 cr 13 Aug 2025 | 15:00 | Dion Global

    The company reported standalone net profit of Rs 2.72 crore for the quarter ended June 30 2025 as compared to Rs 1.71 crore in the same period last y...more...

  • CG-VAK Software - Results - Financial Results For The Period Ended 30Th June, 2025. 13 Aug 2025 | 14:53 | Dion Global

    We are enclosing herewith the financial results for the period ended 30th June 2025.more...

  • CG-VAK Software - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2025 13 Aug 2025 | 14:45 | Dion Global

    We are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 13th August 2025 and its outcome.more...

  • CG-VAK Software - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2025 04 Aug 2025 | 11:01 | Dion Global

    CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter ali...more...

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Announcement Calendar

Upcoming

BOARD MEETINGS
Company Name : Sacheta Metals L
Date : 04-10-2025