CG-VAK SOFTWARE & EXPORTS LTD. - Outcome For Outcome Of Board Meeting Held On 22.05.2023
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| 22 May 2023 | |
| We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 22nd May, 2023, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 as recommended by the Audit Committee; 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM). 3.Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report issued by the Statutory Auditors of the Company, M/s. SPP & Co, Chartered Accountants, have in their report, issued an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2023. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 4.00 PM | |
| View all announcements for CG-VAK SOFTWARE & EXPORTS LTD. | Source: BSE India |
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