CG-VAK Software & Exports Share Price
156.25+3.80 (+2.49%)
-41.38% past 1 Year
CG-VAK Software & Exports Ltd is a global software service provider. Specializing in consulting services and offshore software development the company has successfully implemented many full life cycle projects.
Corporate filings & documents
Announcements
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 PM through VC/OAVM.
14 hours agoThis 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 PM through VC/OAVM.
14 hours agoWe 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.
15 hours agoWe 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.
15 hours agoPursuant 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 aforesaid document is dispatched to all eligible shareholders and is also available on the website of the Company (www.cgvak.com).
16 hours agoPursuant 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 aforesaid document is dispatched to all eligible shareholders and is also available on the website of the Company (www.cgvak.com).
16 hours agoSubmission 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).
16 hours agoSubmission 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).
16 hours agoWe 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.
3 weeks agoWe 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.
3 weeks agoWe are herewith enclosing the financial results for the period ended 30.06.2026.
4 weeks agoWe are herewith enclosing the financial results for the period ended 30.06.2026.
4 weeks agoDisclosure 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 approval of the shareholders.
4 weeks agoDisclosure 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 approval of the shareholders.
4 weeks agoWe 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.
4 weeks agoWe 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.
4 weeks agoCG Vak Software & Exports Ltdhas 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 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 05th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. As communicated earlier vide letter dated 26.06.2026 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 01.07.2026 to 07.08.2026 (both days inclusive)
1 month agoCG Vak Software & Exports Ltdhas 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 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 05th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. As communicated earlier vide letter dated 26.06.2026 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 01.07.2026 to 07.08.2026 (both days inclusive)
1 month agoPlease find the enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoPlease find the enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoIntimation for closure of trading window of the Company for the quarter ended 30.06.2026 from 01.07.2026.
2 months agoIntimation for closure of trading window of the Company for the quarter ended 30.06.2026 from 01.07.2026.
2 months agoWe are attaching herewith the Annual Secretarial Compliance Report for the period ended 31.03.2026.
3 months agoWe are attaching herewith the Annual Secretarial Compliance Report for the period ended 31.03.2026.
3 months agoWe are enclosing herewith the press release issued on 23.05.2026 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily) publishing the financial results for the period ended 31.03.2026.
3 months agoWe are enclosing herewith the press release issued on 23.05.2026 in makkal kural (Tamil daily) and trinity mirror (English daily) publishing the financial results for the period ended 31.03.2026.
3 months agoWe are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 22nd May 2026 and inter alia has decided the following:1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2026 2. Recommended a dividend of Rs.1/- per share 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:for the Financial Year ended March 31 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
3 months agoWe are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 22nd May 2026 and inter alia has decided the following:1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2026 2. Recommended a dividend of Rs.1/- per share 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:for the Financial Year ended March 31 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
3 months agoWe are attaching herewith the Audited financial results for the period ended 31.03.2026.The Board Meeting commenced at 11.00 am and concluded at 2:45 pm.
3 months agoWe are attaching herewith the Audited financial results for the period ended 31.03.2026.The Board Meeting commenced at 11.00 am and concluded at 2:45 pm.
3 months agoCG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 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 22.05.2026 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2026 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 01.04.2026 to 24.05.2026 (both days inclusive).
3 months agoCG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 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 22.05.2026 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2026 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 01.04.2026 to 24.05.2026 (both days inclusive).
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that Mr. K. Kathirvel (DIN:09091676) is appointed as an Independent Director in our Wholly Owned Subsidiary CG-VAK Software USA Inc USA.
4 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that Mr. K. Kathirvel (DIN:09091676) is appointed as an Independent Director in our Wholly Owned Subsidiary CG-VAK Software USA Inc USA.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>CG Vak Software & Exports Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L30009TZ1994PLC005568</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HARCHARAN J <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: P S SUBRAMANIAN <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 16/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe hereby submit the clarification sought by the Exchange regarding the recent price movement of the Companys scrip.
4 months agoThe Exchange has sought clarification from CG Vak Software & Exports Ltd on April 8 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoPlease find herewith the Compliance certificate issued under Regulation 74(5) of SEBI (DP) Regulations 2018.
5 months agoPlease find herewith the Compliance certificate issued under Regulation 74(5) of SEBI (DP) Regulations 2018.
5 months agoThe trading window for dealing in the securities of the Company by the designated persons shall remain closed from 01.04.2026 till the expiry of 48 hours after the declaration of the financial results for the period ended 31.03.2026.
5 months agoThe trading window for dealing in the securities of the Company by the designated persons shall remain closed from 01.04.2026 till the expiry of 48 hours after the declaration of the financial results for the period ended 31.03.2026.
5 months agoThe Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for G Suresh
6 months agoThe Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for G Suresh
6 months agoThe Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for G Suresh
6 months agoThe Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for G Suresh
6 months agoWe are enclosing herewith the newspaper publication on financial results for the period ended 31.12.2025.
6 months agoWe are enclosing herewith the Unaudited financial Results for the period ended 31.12.2025.
6 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 we inform you the that the designation of Mr. G. Suresh have been changed from Managing Director & CEO to Chairman & Managing Director.
6 months agoWe are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 11th February 2026 and inter alia has decided the following:1.Considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December 2025.2.Approved the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director. The Board Meeting commenced at 11:00 AM and concluded at 1:30 PM.
6 months agoCG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 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 11th February 2026 inter-alia (1)To consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. (2)To consider the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman and Managing Director of the Company. As communicated earlier vide letter dated 29.12.2025 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 01.01.2026 to 13.02.2026 (both days inclusive).
7 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-09-19
Dividend
1.0
2024-09-02
Dividend
1.0
2023-09-20
Dividend
1.0
Company details
Registered office
171 Mettupalayam Road Coimbatore Tamil Nadu PIN: 641043 Tel No: 0422 - 2434491 / 92 / 93 Fax No: 0422 - 2440679 Email: [email protected] Internet: www.cgvak.com
Registrars
Surya, 35 Mayflower Avenue, Behind SenthilNagar, SowripalayamRoad , Coimbatore – 641028, TN IndiaPhone: +91 422 4958995,2539835-836Email: [email protected] Surya, 35 Mayflower Avenue Behind Senthil Nagar Sowripalayam Road PIN: Tel No: 91 422 4958995,2539835-836 Fax No: 0422 2539837 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Harcharan J, Company Secretary & Compliance Officer
G Suresh, Chairman & Managing Director & CEO
G Suresh, Chairman & Managing Director & CEO
S Latha, Non Executive Women Director
R Jayaraman, Non Executive Independent Director
R Krishnaswamy, Non Executive Independent Director
GS Swaminathan, Non Executive Independent Director
K Kathirvel, Non Executive Independent Director
Details
BSE 531489
NSE CGVAK
ISIN INE084D01010