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
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.
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- Code of Practices and Procedures for fair disclosures of Unpublished Price Sensitive Information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- Policy on Inquiry in Case of Leak of Unpublished Price Sensitive Information (UPSI)
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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
- Notice-of-Board-Meeting-to-be-held-on-30.10.2023
Report on Corporate Governance
- Report on Corporate Governance as on 30.06.2023
- Report on Corporate Governance as on 30.09.2023
- Report on Corporate Governance as on 31.12.2023
Shareholding Pattern
- Shareholding Pattern as on 30.06.2023
- Shareholding Pattern as on 30.09.2023
- Shareholding Pattern as on 31.12.2023
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 30.06.2021
- Report on Corporate Governance 30.09.2021
- Report on Corporate Governance 31.12.2021
- Report on Corporate Governance 31.03.2022
- 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 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
- 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
- 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 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 30.06.2017
- Report on Corporate Governance 30.09.2017
- Report on Corporate Governance 31.12.2017
- Report on Corporate Governance 31.03.2018
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
- 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
- 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
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
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
- 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
- Trading window closure for the quarter ended 31.12.2023
- Trading window closure for the quarter ended 31.03.2024
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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 30.06.2020
- Report on Corporate Governance 30.09.2020
- Report on Corporate Governance 31.12.2020
- Report on Corporate Governance 31.03.2021
- 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
- Newspaper publication for Board Meeting intimation – 25.01.2021
- Intimation of Board Meeting to be held on 25.01.2021
- Annual General Meeting
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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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- Annual General Meeting
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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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- 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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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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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
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
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
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.
