Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 & Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 at 4.00 P.M. at the Registered Office of the Company, i.e 113/1B, C.R. Avenue, 7th Floor, Room No- 7C, Kolkata-700073, inter alia to consider, approve and take on record the Audited Financial Results along with the Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022.