Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29 read with Regulation 33 & Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 the Meeting of the Board of Directors of the Company will be held on Monday, the 14th day of February , 2022 at 3.00 p.m at the registered office of the company, inter-alia, to consider, approve and take on record the Unaudited standalone & consolidated Financial Results of the Company for the 3nd Quarter ended 31st December, 2021