Creating Investor Value
Investors
Year of public issue: December 1995
Stock is listed with Bombay Stock Exchange Limited in India
CG-VAK is committed to be investor friendly. We value every Rupee invested by the investor and our objective is to maximize the return on investment.
- Code of Conduct Directors and Senior Management
- Code of Practices and Procedures for fair disclosures of Unpublished Price Sensitive Information
- Remuneration Policy
- Policy for Selection of Directors
- Policy for Determining Material Information
- Policy on Document Retention & Archival
- Code of Conduct to Regulate, Monitor, and Report by Designated Persons
- Policy on Inquiry in Case of Leak of Unpublished Price Sensitive Information (UPSI)
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Whistle Blower Policy
- CSR Policy
- Policy on the Training Sessions of the Directors
- Policy on Related Party Transactions
- Policy on Prevention of Sexual Harrassment of Employees
- Policy for determining material subsidiaries
- Policy on Dividend Distribution
- DETAILS ON THE TRAINING SESSIONS OF THE INDEPENDENT DIRECTORS DURING THE FY 2021-22
- DETAILS ON THE TRAINING SESSIONS OF THE INDEPENDENT DIRECTORS DURING THE FY 2022-23
- Notice of the Closure of Trading Window for 09.11.2012
- Notice of the Closure of Trading Window for 13.02.2013
- Notice of the Closure of Trading Window for 29.05.2013
- Notice of the Closure of Trading Window for 12.08.2013
- Notice of the Closure of Trading Window for 25.10.2013
- Notice of the Closure of Trading Window for 05.02.2014
- Notice of the Closure of Trading Window for 28.05.2014
- Notice of the Closure of Trading Window for 09.07.2014
- Notice of the Closure of Trading Window for 31.07.2014
- Notice of the Closure of Trading Window for 30.10.2014
- Notice of the Closure of Trading Window for 09.02.2015
- Notice of the Closure of Trading Window for 29.05.2015
- Notice of the Closure of Trading Window for 12.08.2015
- Notice of the Closure of Trading Window for 11.11.2015
- Disclosure under Regulation 30 of SEBI (LODR) – 01.12.2015
- Notice of Board Meeting and Closure of Trading Window for 10.02.2016 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 10.02.2016
- Notice of Board Meeting and Closure of Trading Window for 26.05.2016 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 26.05.2016
- Disclosure under Regulation 30 of SEBI (LODR) – 29.06.2016
- Notice of Board Meeting and Closure of Trading Window for 12.08.2016 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 12.08.2016
- Disclosure under Regulation 30 of SEBI (LODR) – 19.09.2016
- Notice of Board Meeting and Closure of Trading Window for 14.11.2016 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 14.11.2016
- Disclosure under Regulation 30 of SEBI (LODR) – 15.11.2016
- Notice for Meeting of Board of Directors on 15.12.2016
- Disclosure under Regulation 30 of SEBI (LODR) – 16.12.2016
- Notice of Board Meeting and Closure of Trading Window for 08.02.2017 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 08.02.2017
- Notice of Board Meeting and Closure of Trading Window for 29.05.2017 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 29.05.2017
- Disclosure under Regulation 30 of SEBI (LODR) – 28.06.2017
- Disclosure under Regulation 30 of SEBI (LODR) – 17.07.2017
- Notice of Board Meeting and Closure of Trading Window for 28.08.2017 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 28.08.2017
- Notice of Board Meeting and Closure of Trading Window for 06.12.2017 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 06.12.2017
- Disclosure under Regulation 30 of SEBI (LODR) – 08.12.2017
- Notice of Board Meeting and Closure of Trading Window for 07.02.2018 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 07.02.2018
- Notice of Board Meeting and Closure of Trading Window for 18.05.2018 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 18.05.2018
- Disclosure under Regulation 30 of SEBI (LODR) – 23.07.2018
- Notice of Board Meeting and Closure of Trading Window for 03.08.2018 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 03.08.2018
- Disclosure under Regulation 30 of SEBI (LODR) – 17.09.2018
- Notice of Board Meeting and Closure of Trading Window for 05.11.2018 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 05.11.2018
- Notice of Board Meeting and Closure of Trading Window for 10.12.2018 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 10.12.2018
- Notice of Board Meeting and Closure of Trading Window for 23.02.2019 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 23.02.2019
- Notice of Board Meeting and Closure of Trading Window for 24.05.2019 Newspaper Ad
- Notice of Board Meeting and Closure of Trading Window for 24.05.2019
- Notice of the Closure of Trading Window for the Quarter ended 30.06.2019
- Intimation of Board Meeting on 25 July 2019
- Intimation of Board meeting on 24.01.2020
- Newspaper Ad intimation of Board meeting on 24.01.2020
- Intimation of Board Meeting on 05.06.2020
- Newspaper publication for notice of Board Meeting to be held on 05.06.2020
- Newspaper publication 30.06.2020 – Notice to shareholders
- Newspaper publication for notice to sharehoders on AGM and updation of email IDs and Bank account details – 02.09.2020
- Newspaper Advertisement Intimation of A.G.M 08.09.2020
- Newspaper publication for notice to sharehoders for updation of email IDs and Bank account details – 25.08.2021
- Newspaper Advertisement Intimation of A.G.M 08.09.2021
- Newspaper AD on notice to shareholders on 01.08.2023
- Notice of Board Meeting to be held on 11.08.2023
Report on Corporate Governance
Shareholding Pattern
Financial Results
Report on Corporate Governance
- Report on Corporate Governance 30.06.2022
- Report on Corporate Governance as on 30.09.2022
- Report on Corporate Governance as on 31.12.2022
- Report on Corporate Governance as on 31.03.2023
Shareholding Pattern
- Shareholding Pattern as on 30.06.2022
- Shareholding pattern as on 30.09.2022
- Shareholding Pattern as on 31.12.2022
- Shareholding pattern as on 31.03.2023
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2022
- Unaudited Financial Results for the Period ended 30.09.2022
- Unaudited Financial Results for the Period ended 31.12.2022
- Audited Standalone and Consolidated financial Results for the period ended 31.03.2023
Annual Reports
- Annual Return 2022-23 draft
- 26th Annual Report – CG VAK Software USA Inc – 2022-23
- 28th ANNUAL REPORT – CG VAK SOFTWARE AND EXPORTS LIMITED – 2022-23
- Notice of 28th Annual General Meeting
Annual General Meeting
Shareholding Pattern
- Shareholding Pattern as on 30.06.2021
- Shareholding Pattern as on 30.09.2021
- Shareholding Pattern as on 31.12.2021
- Shareholding pattern as on 31.03.2022
Report on Corporate Governance
- Report on Corporate Governance 30.06.2021
- Report on Corporate Governance 30.09.2021
- Report on Corporate Governance 31.12.2021
- Report on Corporate Governance 31.03.2022
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2021
- Unaudited Financial Results for the Period ended 30.09.2021
- Unaudited Financial Results for the Period ended 31.12.2021
- Audited Standalone and Consolidated financial Results for the period ended 31.03.2022
Annual Reports
- Notice of 27th AGM including instructions for attending AGM & e-voting
- 27th Annual Report CG VAK 2021-22
- CG-VAK Software USA Inc – 25th Annual Report 2021-22
- Furnishing Information in Annual Report 2021-22
- Annual Return 2021-22
Annual General Meeting
Annual General Meeting
Annual Reports
Financial Results
- Unaudited Standalone & Consolidated Financial results for the period ended 30.06.2019
- Unaudited Standalone & Consolidated Financial results for the period ended 30.09.2019
- Unaudited Standalone & Consolidated Financial results for the period ended 31.12.2019
- Audited Standalone & Consolidated Financial Results for the Period ended 31.03.2020
Shareholding Pattern
- Shareholding Pattern as on 30.06.2019
- Shareholding Pattern as on 30.09.2019
- Shareholding Pattern as on 31.12.2019
- Shareholding Pattern as on 31.03.2020
Report on Corporate Governance
Annual General Meeting
- Outcome of AGM held on 24.09.2018
- CGVAK Voting Results – 2018 as per Regulation 44 of SEBI LODR 2015
- Scrutinizer’s Report 2018
- Proceedings of 23rd AGM held on 24.09.2018
Annual Reports
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2017
- Unaudited Financial Results for the Period ended 30.09.2017
- Unaudited Financial Results for the Period ended 31.12.2017
- Audited Standalone Financial Results for the Period ended 31.03.2018
- Audited Consolidated Financial Results for the Period ended 31.03.2018
Shareholding Pattern
- Shareholding Pattern as on 30.06.2017
- Shareholding Pattern as on 30.09.2017
- Shareholding Pattern as on 31.12.2017
- Shareholding Pattern as on 31.03.2018
Report on Corporate Governance
Annual General Meeting
- Outcome of AGM 2016
- CGVAK Voting Results 2016 as per Regulation 44 of SEBI LODR 2015
- Scrutinizer’s Report 2016
- Proceedings of 21st AGM held on 30.09.2016
Annual Reports
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2015
- Unaudited Financial Results for the Period ended 30.09.2015
- Unaudited Financial Results for the Period ended 31.12.2015
- Audited Standalone Financial Results for the Period ended 31.03.2016
- Audited Consolidated Financial Results for the Period ended 31.03.2016
Shareholding Pattern
- Shareholding Pattern as on 30.06.2015
- Shareholding Pattern as on 30.09.2015
- Shareholding Pattern as on 31.12.2015
- Shareholding Pattern as on 31.03.2016
Report on Corporate Governance
Annual Reports
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2013
- Unaudited Financial Results for the Period ended 30.09.2013
- Unaudited Financial Results for the Period ended 31.12.2013
- Audited Standalone Financial Results for the Period ended 31.03.2014
- Audited Consolidated Financial Results for the Period ended 31.03.2014
Shareholding Pattern
- Shareholding Pattern as on 30.06.2013
- Shareholding Pattern as on 30.09.2013
- Shareholding Pattern as on 31.12.2013
- Shareholding Pattern as on 31.03.2014
Report on Corporate Governance
Annual Reports
Financial Results
- Un-audited Financial Results for the Period ended 30.06.2011
- Unaudited Financial Results for the Period ended 30.09.2011
- Unaudited Financial Results for the Period ended 31.12.2011
- Audited Standalone Financial Results for the year ended 31.03.2012
- Audited Consolidated Financial Results for the Period ended 31.03.2012
Shareholding Pattern
Annual Reports
- Dividend Declared on 23.08.2013 & 26.09.2014
- Dividend Declared on 28.09.2015
- Dividend Declared on 30.09.2016
- Dividend Declared on 25.09.2017
- Dividend Declared on 24.09.2018
- Dividend Declared on 23.09.2019
- Dividend Declared on 30.09.2020
- Dividend Declared on 30.09.2021
- List of Shareholders on unclaimed dividend for 7 years
- List of Shareholders on unclaimed dividend for 7 years (2014-2020)
- List of Shareholders on unclaimed dividend for 7 years (2015-2021)
- List of Shareholders on unclaimed dividend for 7 years (2016-2022)
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- Trading window closure for the quarter half year ended 31.12.2019
- Shareholding for the Period Ended June 30, 2019
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Statement Of Investor Complaints For The Quarter Ended June 2019
- Closure of Trading Window
- Submission Of Details Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) (AMENDMENTS) Regulations, 2018
- Reg.24(A)-Annual Secretarial Compliance
- Corporate Action-Board approves Dividend
- Outcome of Board Meeting
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Intimation for : Intimation Of Board Meeting To Consider Audited Standalone & Consolidated Financial Results For The Quarter / Year Ended 31St March, 2019, Recommend The Payment Of Dividend, If Any And Trading Window Closure – Reg.
Ref : Regulation 29 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.
: SCRIP CODE – 531489 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
- Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
- Compliance Of Regulation 30 Of SEBI(LODR), Regulations, 2015
- Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
- REG 40(10) – PCS CERTIFICATE FOR 31.03.2019.
- Closure of Trading Window
- Regulation 7(3) Compliance Certificate For 31.03.2019
- Shareholding for the Period Ended March 31, 2019
- Statement Of Investor Complaints For The Quarter Ended March 2019
- Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
- Results – Financial Results For The Quarter Ended 31.12.2018.
- Closure of Trading Window
- Board Meeting Intimation for Intimation Of Board Meeting On Thursday, The 31St Of January, 2019, Pursuant To Regulation 29(1)(A) Read With Regulation 47 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulation, 2015 And Trading Window Closure.
- Clarification
- Clarification Sought on Price Movement
- Statement Of Investor Complaints For The Quarter Ended December 2018
- Shareholding for the Period Ended December 31, 2018
- Detials Of Authorized Key Managerial Personnel Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
- Appointment Of Company Secretary & Compliance Officer – Brief Profile – Regulation 30 Of SEBI (LODR) Regulations, 2015 – Continuous Disclosure Of Listed Entities
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Outcome of Board Meeting
- CGVAK MOA – AOA Altered September 23,2019
- Outcome of Board Meeting September 24,2019
- Intimation of Board Meeting on September 24,2019
- Intimation of Directors cessation
- Trading window closure for the quarter half year ended 30.09.2019
- Outcome of Board Meeting held on 01.10.2019
- Announcement under Regulation 30 (LODR)-Resignation & Appointment of Company Secretary Compliance Officer
- Newspaper Ad intimation of Board meeting on 02.11.2019
- Intimation of Board Meeting on 02.11.2019.
- Trading window closure for the quarter and year ended 31.03.2020.
- Trading window closure for the quarter and year ended 30.06.2020.
- Intimation of Board Meeting to be held on 20.08.2020.
- Newspaper publication for notice of Board meeting to be held on 20.08.2020
- Trading window closure for the quarter & half year ended 30.09.2020
- Intimation of Board Meeting to be held on 10.11.2020
- Newspaper publication for notice of Board meeting to be held on 10.11.2020
- Newspaper publication of financial results for the period ended 30.09.2020
- Trading window closure for the quarter & nine months ended 31.12.2020
- Disclosure under Regulation 30 – Caution letter
- Newspaper publication on unaudited financial results for the period ended 31.12.2020
- Intimation under Regulation 30 of SEBI LODR – Demise of Mr. S. Padmanabhan
- Intimation under Regulation 39(3) BSE for loss of share certificate 19.02.2021
- Notice of Board Meeting to be held on 31.03.2021
- Closure of Trading window 23.03.2021
- Newspaper AD – Notice of Board Meeting to be held on 31.03.2021
- Trading window closure for the quarter & year ended 31.03.2021
- Outcome of Board meeting held on 31.03.2021
- Intimation of Board Meeting to be held on 10.06.2021
- Newspaper Advertisement for Audited Fianacial Results for ther period ended 31.03.2021
- Newspaper Advertisement for notice of Board Meeting to be held on 10.06.2021
- Trading window closure for the quarter ended 30.06.2021
- Intimation under Regulation 30 of SEBI LODR – Demise of Dr. S. Thamburaj
- Secretarial Compliance Report as on 31.03.2021
- Intimation on SKDC shifting of office.
- Notice of Board Meeting to be held on 13.08.2021
- Newspaper publication 12.08.2021 – Notice to shareholders
- Disclosure under Regulation 30 of SEBI (LODR) – Compounding
- Intimation of 26th AGM, remote e-voting & book closure
- Trading window closure for the quarter & half year ended 30.09.2021
- Disclosure under Regulation 30 – Litigation-28.09.2021
- Intimation of Board Meeting to be held on 08.10.2021
- Outcome of Board Meeting held on 08.10.2021
- Newspaper AD – Notice of Board meeting to be held on 08.10.2021
- Intimation of Board Meeting to be held on 21.10.2021
- Newspaper AD – Notice of Board meeting to be held on 21.10.2021
- Disclosure under Regulation 30 of SEBI (LODR) – Compounding 28.10.2021
- Newspaper publication of Notice of Board Meeting to be held 10.11.2021
- Trading window closure for the quarter & nine months ended 31.12.2021
- Intimation of Board Meeting to be on 11.02.2022
- Newspaper publication of Notice of Board Meeting to be held on 11.02.2022
- Newspaper publication of financial results for the period ended 31.12.2021
- Trading window closure for the quarter & year ended 31.03.2022
- Newspaper publication of financial results for the period ended 31.03.2022
- Newspaper publication of Notice of Board Meeting to be held on 25.05.2022
- Secretarial Compliance Report as on 31.03.2022
- Disclosure of Related Party Transactions for the period ended 31.03.2022
- Trading window closure for the quarter ended 30.06.2022
- Newspaper publication – intimation of Board Meeting to be held on 11.08.2022
- Notice of Board Meeting to be held on 11.08.2022
- Newspaper Advertisement of Publication of Financial Results for the quarter ended 30.06.2022
- Newspaper Advertisement of Notice to Members
- Trading window closure for the quarter & half year ended 30.09.2022
- Notice of Board Meeting to be held on 10.11.2022
- Newspaper Advertisement of publication of Financial Results for the quarter ended 30.09.2022
- Disclosure under Regulation 30 – Litigation-18.11.2022
- Trading window closure for the quarter ended 31.12.2022
- Notice of Board Meeting to be held on 10.02.2023
- Newspaper Advertisement of publication of Financial Results for the quarter ended 31.12.2022
- Trading window closure for the quarter ended 31.03.2023
- Notice of Board Meeting to be held on 22.05.2023
- Newspaper Advertisement of publication of Financial Results for the year ended 31.03.2023
- Trading window closure for the quarter ended 30.06.2023
- Newspaper advertisment on publication of Financial Results for the quarter ended 30.06.2023
- Trading window closure for the quarter & half year ended 30.09.2023
Shareholding Pattern
- Shareholding Pattern as on 30.06.2020
- Shareholding Pattern as on 30.09.2020
- Shareholding Pattern as on 31.12.2020
- Shareholding Pattern as on 31.03.2021
Report on Corporate Governance
- Report on Corporate Governance 30.06.2020
- Report on Corporate Governance 30.09.2020
- Report on Corporate Governance 31.12.2020
- Report on Corporate Governance 31.03.2021
Financial Results
- Unaudited Financial Results for the Period ended 30.06.2020
- Unaudited Financial Results for the Quarter and Half Year ended 30.09.2020
- Unaudited Financial Results for the Period ended 31.12.2020
- Audited Standalone and Consolidated financial Results for the period ended 31.03.2021
BSE Updates
- Newspaper publication for Board Meeting intimation – 25.01.2021
- Intimation of Board Meeting to be held on 25.01.2021
Annual Reports
- Notice of AGM including instructions for attending AGM & e-voting
- 26th Annual Report – CGVAK – 2020-21
- MGT-9 – CGVAK 2020-21
- CG-VAK Software USA Inc 24th Annual Report 2020-21
- Annual Return 2020-21
Annual General Meeting
Annual General Meeting
Annual Reports
Financial Results
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- Unaudited Financial Results for the Period ended 30.06.2018
- Unaudited Financial Results for the Period ended 30.09.2018
- Unaudited Financial Results for the Period ended 31.12.2018
- Audited Standalone & Consolidated Financial Results for the Period ended 31.03.2019
- Unaudited Financial Results for the Period ended 30.06.2020
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Shareholding Pattern
Report on Corporate Governance
Annual General Meeting
Annual Reports
Financial Results
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- Unaudited Financial Results for the Period ended 30.06.2016
- Unaudited Financial Results for the Period ended 30.09.2016
- Unaudited Financial Results for the Period ended 31.12.2016
- Audited Standalone Financial Results for the Period ended 31.03.2017
- Audited Consolidated Financial Results for the Period ended 31.03.2017
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Shareholding Pattern
Report on Corporate Governance
Annual General Meeting
Annual Reports
Financial Results
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- Unaudited Financial Results for the Period ended 30.06.2014
- Unaudited Financial Results for the Period ended 30.09.2014
- Unaudited Financial Results for the Period ended 31.12.2014
- Audited Standalone Financial Results for the Period ended 31.03.2015
- Audited Consolidated Financial Results for the Period ended 31.03.2015
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Shareholding Pattern
Report on Corporate Governance
Annual Reports
Financial Results
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- Unaudited Financial Results for the Period ended 30.06.2012
- Unaudited Financial Results for the Period ended 30.09.2012
- Unaudited Financial Results for the Period ended 31.12.2012
- Audited Standalone Financial Results for the year ended 31.03.2013
- Audited Consolidated Financial Results for the Period ended 31.03.2013
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Shareholding Pattern
Report on Corporate Governance
Annual Reports
Financial Results
Shareholding Pattern
Shareholder can contact for any share related query/grievance
Registrar and Share Transfer Agents :
S.K.D.C. Consultants Limited
Unit: CGVAK Software And Exports Limited
“Surya”, 35, Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore – 641028.
Phone: 0422 4958995, 2539835/836
Fax: 0422 2539837
Email :info@skdc-consultants.com
Company Secretary
CGVAK Software And Exports Limited
171, Mettupalayam Road,
Coimbatore 641 043, India
Email : harcharan@cgvakindia.com
Email : chandru@cgvakindia.com
Exclusive Email for Investors grievances : investorservices@cgvak.com
Board Of Directors
CG-VAK Software & Exports Ltd., is a Public Limited Software house, incepted on December 6, 1994 (Regn. No: 181-5568) under the Companies Act 1956 (Section 1 of 1956), with headquarters in India in the city of Coimbatore, in Southern India. CG-VAK’s stocks are traded in the Bombay Stock Exchange (BSE) in India. The scrip code for CG-VAK in the Bombay Stock Exchange is 531489, & the scrip ID is CG-VAK.
Directors
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- Mr. C. Ganapathy, B.Sc., (Agri)
Non – Executive Chairman - Mr. R. Jayaraman M.com., CAIIB
Independent Director - Mr. K. Kathirvel, B.com
Independent Director - Mr. R. Krishnaswamy, B. Sc, CAIIB
Independent Director - Mr. G. S. Swaminathan, B.E
Independent Director - Mr. G. Suresh, B.E., MBA
Managing Director - Mrs. S. Latha, B.Sc.,
Non – Executive & Women Director
- Mr. C. Ganapathy, B.Sc., (Agri)
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Auditors
M/s. SPP & Co, Chartered Accountants,
No. 27/9, Nivedh Vikas, Pankaja Mill Road,
Puliyakulam, Coimbatore – 641045.
Bankers
State Bank of India Commercial Branch 1443, Trichy Road PB No. 3902,
Coimbatore 641018.