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Announcement type
Time
24 announcements
CG-VAK Software & Exports Ltd reported revenue from operations of ₹19.7 Cr (+7.7% YoY) and net profit of ₹3.2 Cr (-8.6% YoY) for Q2 FY27.
CG-VAK Software and Exports will hold a board meeting on 04-Nov-2026 to consider unaudited results for the quarter/half-year ended 30-Sep-2026. The trading window stays closed from 01-Oct-2026 to 06-Nov-2026.
CG Vak Software & Exports Ltd appointed Mr. S. Muthukumar as Independent Director of its US subsidiary CG-VAK Software USA Inc. Effective 14 October 2026.
CG-Vak Software's board approved reconstitution of its Audit, Nomination and Investors' Grievance Committees. It also appointed S. Muthukumar as Independent Director of its US subsidiary.
The company submitted its quarterly shareholding pattern filing for the period ending September 30, 2026, in compliance with Regulation 31 of SEBI LODR.
CG-VAK Software and Exports Limited has scheduled a board meeting on 14 October 2026 to discuss other business matters.
CG-VAK Software and Exports announced the completion of tenure for three Non-Executive Independent Directors. Mr. K. Kathirvel, Mr. R. Krishnaswamy, and Mr. G. S. Saminathan ceased to be directors effective September 28, 2026.
CG-VAK Software held its 31st Annual General Meeting on September 28, 2026. Shareholders approved the annual financial statements and declared a dividend of Rs.1 per share.
CG Vak Software promoter S Latha bought 7,469 shares across seven market purchases, increasing stake from 23.14% to 23.29%.
CG-VAK Software and Exports Limited has fixed the record date as September 21, 2026, for the proposed dividend of Rs. 1 per share.
CG-VAK Software and Exports Limited has submitted its Annual Report for the Financial Year 2025-26. This filing is in compliance with SEBI Listing Regulations.
CG-VAK Software & Exports Ltd has scheduled its 31st Annual General Meeting for September 28, 2026, via Video Conferencing to transact company business.
CG-VAK Software & Exports Ltd reported revenue from operations of ₹18.1 Cr (-3.7% YoY) and net profit of ₹3.4 Cr (-10.5% YoY) for Q1 FY27.
CG-VAK Software has appointed three new additional independent directors and proposed a fourth for appointment, subject to shareholder approval.
CG-VAK Software & Exports Ltd reported revenue from operations of ₹18 Cr (-2.2% YoY) and net profit of ₹1.9 Cr (-32.1% YoY) for Q1 FY27.
CG Vak Software & Exports Ltd scheduled a board meeting for August 5, 2026. The meeting will consider and approve unaudited financial results for the June 2026 quarter.
CG-VAK Software and Exports submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms overall regulatory adherence with no material deviations noted.
CG-VAK Software & Exports Ltd reported revenue from operations of ₹19 Cr (-3.1% YoY) and net profit of ₹0 Cr for Q4 FY26.
CG Vak Software & Exports reported a standalone annual net profit of ₹9.12 Crore. The board also recommended a ₹1 per share dividend for shareholders.
CG-VAK Software schedules a May 22, 2026, board meeting to approve FY26 results and dividend. The trading window remains closed until May 24, 2026.
CG-VAK Software and Exports Limited appointed Mr. K. Kathirvel as an Independent Director of its wholly owned subsidiary, CG-VAK Software USA Inc., effective May 6, 2026. Mr. Kathirvel brings over 30 years of experience in construction and finance management.
CG-VAK Software and Exports Limited confirmed it is not a 'Large Corporate' as of March 31, 2026, reporting zero outstanding borrowings. Consequently, the SEBI framework for large entities regarding mandatory debt sourcing is not applicable to the company.
CG-VAK Software and Exports Ltd clarified to the BSE that recent significant share price movements are purely market-driven. The company confirmed it has no undisclosed price-sensitive information or impending announcements that could impact scrip behavior, reiterating its consistent compliance with SEBI disclosure regulations.
CG-VAK Software & Exports Ltd submitted the compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The RTA, MUFG Intime India, confirmed the processing of dematerialisation requests within prescribed timelines.