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CGVAK

CG-VAK Software & Exports Ltd.

BSE: 531489
Industry Group: IT - Software
139.00+1.0 (+0.72%)
23 Oct, 12:00 AM

Annual Reports and Financial Documents

CG-VAK Software & Exports Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
20132014201520162017201820192020202120222023202420252026
Annual ReportsFY 2013FY 2014FY 2015FY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023FY 2024FY 2025FY 2026
Quarterly Results—————
Conference Calls——————————————
Presentations——————————————

Corporate Announcements and Regulatory Filings

CG-VAK Software & Exports Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  1. General14 Oct 2026
    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Independent Director In Our Subsidiary, CG-VAK Software USA Inc - Update.
    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that Mr. S. Muthukumar (DIN: 00758407) is appointed as an Independent Director in our Wholly Owned Subsidiary, ....
  2. Outcome of Board Meeting14 Oct 2026
    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.10.2026
    We are pleased to inform the Exchange the outcome of the Board Meeting held on 14.10.2026. The Meeting commenced at 11.00 am and concluded at 01.00 pm.
  3. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20187 Oct 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find the enclosed, the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.
  4. Board Meeting5 Oct 2026
    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.10.2026.
    CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
  5. Resignation of Director30 Sept 2026
    Announcement under Regulation 30 (LODR)-Resignation of Director
    Pursuant to Regulation 30 of SEBI(LODR), we hereby inform the exchange that Mr. R. Jayaraman, Independent Director of the Company resigned from the office of Independent Director w.e.f 30.09.2026.
  6. Change in Management29 Sept 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Regularization of appointment of Independent Directors and approval of appointment of Independent Director of the Company.
  7. AGM29 Sept 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
    We hereby submit the scrutinizer''s report on Voting for the 31st Annual General Meeting held on 28th September, 2026.
  8. Change in Management29 Sept 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 on completion of tenure of Mr. K. Kathirvel, Mr. R. Krishnaswamy and Mr. G. S. Swaminathan as Independent Directors of the ....
  9. AGM28 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    We furnish the details required in accordance with point no:13 of Annexure -18 of Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed.
  10. AGM28 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    The 31st Annual General Meeting of the Company was held today ie on 28.09.2026 through video conferencing to transact the business stated in the Notice convening AGM dated 05.08.2026.
  11. Closure of Trading Window23 Sept 2026
    Closure of Trading Window
    Intimation of Closure of trading window of the Company for the period ended 30.09.2026.
  12. Newspaper Publication5 Sept 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    We are enclosing herewith the press release issued on 04.09.2026 publishing the Notice of 31st Annual General Meeting of the Company to be held on 28.09.2026.
  13. AGM5 Sept 2026
    Intimation Of Fixing Of Record Date For The Purpose Of Dividend
    In continuation to our communication dated 03.09.2026, we wish to inform the exchange the details of record date for the purpose of dividend. Record date for dividend : 21.09.2026, Proposed ....
  14. General3 Sept 2026
    Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
    This is to inform that the Company has sent an email to its members on 03.09.2026, giving notice of the 31st Annual General Meeting, which is scheduled to be held on 28.09.2026 at 3.00 ....
  15. AGM3 Sept 2026
    Intimation Of Annual General Meeting, Book Closure And Fixing Of Record Date For The Purpose Of Dividend
    We wish to inform the Exchange on 31st Annual General Meeting, Book Closure and fixing of record date for the purpose of Dividend & remote e-voting.
  16. Reg. 34 (1) Annual Report3 Sept 2026
    Reg. 34 (1) Annual Report.
    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2025-2026. The ....
  17. AGM3 Sept 2026
    Submission Of Notice Of 31St Annual General Meeting Of The Company To Be Held On 28.09.2026 At 3.00 P.M Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
    Submission of Notice of 31st Annual General Meeting of the Company to be held on 28.09.2026 at 3.00 PM, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  18. Newspaper Publication7 Aug 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    We are enclosing herewith the press release issued on 06.08.2026 in Makkal Kuaral (Tamil daily) and Trinity Mirror (English daily) publishing the financial results for the period ended 30.06.2026.
  19. Change in Management5 Aug 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Disclosure under Regulation 30 of SEBI (LODR) for appointment of Additional Directors to be appointed as Independent Director and proposal to appoint Independent Director subject to the ....
  20. Outcome of Board Meeting5 Aug 2026
    Board Meeting Outcome for Outcome Of Board Meeting Held On 05.08.2026
    We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 05th August, 2026. The Board Meeting commenced at 11.00 am and concluded at 4.15 pm.

Frequently Asked Questions

Where can I download the annual report of CG-VAK Software & Exports Ltd.?
Annual reports of CG-VAK Software & Exports Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of CG-VAK Software & Exports Ltd.?
Quarterly earnings results and presentations of CG-VAK Software & Exports Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does CG-VAK Software & Exports Ltd. publish earnings call transcripts?
Earnings call transcripts of CG-VAK Software & Exports Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of CG-VAK Software & Exports Ltd.?
Investor presentations and annual day presentations of CG-VAK Software & Exports Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of CG-VAK Software & Exports Ltd.?
Corporate announcements and regulatory filings of CG-VAK Software & Exports Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of CG-VAK Software & Exports Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of CG-VAK Software & Exports Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of CG-VAK Software & Exports Ltd.?
The ISIN (International Securities Identification Number) of CG-VAK Software & Exports Ltd. is INE084D01010. This is the unique identifier used across exchanges and depositories.
On which stock exchange is CG-VAK Software & Exports Ltd. listed?
CG-VAK Software & Exports Ltd. is listed on NSE and BSE. The NSE symbol is CGVAK and the BSE code is -.
Where can I find the shareholding pattern of CG-VAK Software & Exports Ltd.?
The quarterly shareholding pattern of CG-VAK Software & Exports Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for CG-VAK Software & Exports Ltd. on Sharpely?
Share price data for CG-VAK Software & Exports Ltd. is updated as of 23 Oct 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.