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The Annexure

Desk› Information Technology› CG Vak Software & Exports Ltd

CG Vak Software & Exports Ltd

BSE 531489 CGVAK INE084D01010
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-05

What it files

Newspaper Publication1 Board Outcome1 Change in Management1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 7 August 2026

    Newspaper Publication

    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.

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    Board Outcome

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 5 August 2026

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  4. 5 August 2026

    Results

    Results - Financial Results For The Period Ended 30.06.2026

    We are herewith enclosing the financial results for the period ended 30.06.2026.

    Result / Financial Results View filing →

  5. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05.08.2026

    CG Vak Software & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  6. 3 July 2026

    Compliance Certificate

    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 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window of the Company for the quarter ended 30.06.2026 from 01.07.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →