CG-VAK SOFTWARE & EXPORTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24.05.2024

CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 Friday, 24th May, 2024 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2024 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2024, 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 01.04.2024 to 26.05.2024 (both days inclusive).