Corporate Announcement
Security Code : 531489    Company : CGVAK    
 
Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter And Half-Year Ended 30.09.2019Download PDF Download XBRL
  Exchange Received Time  24/10/2019 18:16:38         Exchange Disseminated Time   24/10/2019 18:16:44              Time Taken   00:00:06
CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,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 Saturday, 02nd November, 2019 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/Half-year ended 30th September, 2019.

As communicated earlier vide letter dated 27.09.2019, the trading window for dealing in the Company's scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2019 to 04.11.2019 (both days inclusive).
Kindly take the same on record.
 

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