CG Vak Software & Exports has informed that the meetings of the Audit Committee and the Board of Directors of the Company will be held on February 10, 2016, to consider and approve the Unaudited Financial Results of the Company, for the Quarter ended December 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, 2015, as amended till date, shall remain dosed from February 01, 2016 till February 12, 2016.
The above information is a part of company’s filings submitted to BSE.