Board Meeting Dates of CG-VAK Software & Exports Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results & A.G.M.
May 23, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results & A.G.M.
May 24, 2024	Audited Results & Dividend
Feb 09, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 22, 2023	Audited Results & Dividend
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results & A.G.M.
May 25, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Oct 21, 2021	Others
Oct 08, 2021	Others
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 10, 2021	Audited Results & Final Dividend
Jan 25, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 20, 2020	Quarterly Results
Jun 05, 2020	Audited Results
Jan 24, 2020	Quarterly Results
Nov 02, 2019	Quarterly Results
Oct 01, 2019	Others
Sep 24, 2019	Others
Aug 09, 2019	Quarterly Results
May 24, 2019	Audited Results & Final Dividend
Jan 31, 2019	Quarterly Results
Dec 18, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 28, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 08, 2017	Quarterly Results
Dec 15, 2016	Appointment of Company Secretary
Nov 14, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Nov 11, 2015	Quarterly Results
Sep 28, 2015	Others
Aug 12, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
Feb 09, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
Jul 09, 2014	Quarterly Results & Others
Jul 09, 2014	Others
May 28, 2014	Audited Results & Dividend
Feb 05, 2014	Quarterly Results & Others
Oct 25, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 09, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 30, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
May 27, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jun 25, 2009	Audited Results
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 23, 2008	Audited Results
Jul 27, 2007	Quarterly Results
Jun 28, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 29, 2006	Accounts
Oct 27, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 31, 2005	Quarterly Results

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