BSEBoard MeetingResults4d ago
CG Vak Software & Exports Ltd
CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (LODR), Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 04.11.2026 inter-alia, to consider and approve the unaudited financial results for the quarter / half-year ended 30.09.2026.
CG Vak Software & Exports Ltd has scheduled a Board meeting on 04/11/2026 to consider and approve the unaudited financial results for the quarter/half-year ended 30.09.2026.
BSECompany UpdateMgmt Change14 Oct 2026
CG Vak Software & Exports Ltd
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, CG-VAK Software USA Inc, USA.
CG Vak Software & Exports Ltd has informed the BSE about the appointment of Mr. S. Muthukumar as an Independent Director in its wholly owned subsidiary, CG-VAK Software USA Inc, USA. The appointment is effective from 14.10.2026.
BSEBoard MeetingMgmt Change14 Oct 2026
CG Vak Software & Exports Ltd
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.
CG Vak Software & Exports Ltd has announced the outcome of its Board Meeting held on 14.10.2026, where the Board reconstituted its Audit Committee, Nomination and Remuneration Committee, and Investors' Grievance Committee, and appointed Mr. S. Muthukumar as an Independent Director in its Wholly Owned Subsidiary CG-VAK SOFTWARE USA Inc.
BSECompany Update7 Oct 2026
CG Vak Software & Exports Ltd
Please find the enclosed, the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.
CG Vak Software & Exports Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026, confirming the dematerialisation of securities and listing on stock exchanges.
BSEBoard Meeting5 Oct 2026
CG Vak Software & Exports Ltd
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 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, 14th October, 2026, to consider and approve inter-alia, ....
CG Vak Software & Exports Ltd has scheduled a Board Meeting on 14/10/2026 to consider and approve the reconstitution of various Committees of the Company.
BSECompany UpdateMgmt Change30 Sept 2026
CG Vak Software & Exports Ltd
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.
CG Vak Software & Exports Ltd has announced the resignation of Mr. R. Jayaraman as an Independent Director, effective September 30, 2026, citing personal and professional commitments.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CG-VAK SOFTWARE AND EXPORTS LIMITED
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CG-VAK SOFTWARE AND EXPORTS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.