CG Vak Software & Exports informs about Board Meeting

11 May 2015

CG Vak Software & Exports has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company, for the year ended March 31, 2015 and to recommend dividend, if any, for the year ended March 31, 2015. Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date, shall remain closed from May 25, 2015 till June 05, 2015.

The above information is a part of company’s filings submitted to BSE.

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