Gajanan Securities Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities Services Ltd. on BSE

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Gajanan Securities Services Ltd.

02 Jul 2025, 07:45PM

60.38

4.99%

Company Update

Gajanan Securities Services Ltd - 538609 - Information Under Regulation 7(2)(B) Of Securities And Exchange Board …

BSE India

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulation), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from the Promoter of the Company, in Form C in respect to purchase of Equity Shares of the Company.

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Gajanan Securities Services Ltd.

01 Jul 2025, 05:35PM

60.38

4.99%

SAST

Gajanan Securities Services Ltd - 538609 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Kumar Agarwal & PAC

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Gajanan Securities Services Ltd.

27 Jun 2025

60.38

4.99%

SAST

Gajanan Securities Services Ltd - 538609 - Closure of Trading Window

BSE India

Dear Sir/Madam, We would like to inform you, that as per the "Code of Conduct for prevention of Insider Trading" as framed under SEBI(Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 the trading window of the Company will be Closed for Board Members and designated person and their immediate relatives with effect from 1st July 2025 till the expiry of 48 hours after the declaration of unaudited financial results (standalone and consolidated) of the Company for the quarter ending 30th June 2025, to the Stock Exchange

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Gajanan Securities Services Ltd.

02 Jun 2025, 05:18PM

60.38

4.99%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of standalone and consolidated financial result for the quarter and year ended 31st march 2025

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Gajanan Securities Services Ltd.

30 May 2025

60.38

4.99%

Result

Gajanan Securities Services Ltd - 538609 - FINANCIAL RESULT

BSE India

STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE 4TH QUARTER AND YEAR ENDED 2025

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Gajanan Securities Services Ltd.

30 May 2025

60.38

4.99%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

In terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held today the 30th day of May, 2025 where the following business were transacted: Considered and approved statements of standalone as well as consolidated financial result along with the statements of Assets & Liabilities and Audit Report for the standalone and consolidated Result for the Quarter and Year ended 31st March, 2025, are enclosed herewith

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Gajanan Securities Services Ltd.

30 May 2025

60.38

4.99%

Company Update

Gajanan Securities Services Ltd - 538609 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Declaration of non applicability of Req 24 (A) _ annual secretarial compliance report.

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Gajanan Securities Services Ltd.

21 May 2025

60.38

4.99%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for TO CONSIDER AND APPROVE THE …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that that the meeting of the Board of Directors of the Company will be held on Friday, 30th day of May, 2025 at 5.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited standalone along with the consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025.

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Gajanan Securities Services Ltd.

30 Apr 2025

60.38

4.99%

Corp. Note

Gajanan Securities Services Ltd - 538609 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGajanan Securities Services Ltd 2CIN NO.L67120WB1994PLC063477 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RIDDHI KANODIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gajanansecuritiesservicesltd@gmail.com Name of the Chief Financial Officer: ASHISH JINDAL Designation: CHIEF FINANCIAL OFFICER EmailId: gajanansecuritiesservicesltd@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gajanan Securities Services Ltd.

29 Apr 2025

60.38

4.99%

Company Update

Gajanan Securities Services Ltd - 538609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Madam, Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith certificate issued by Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the company, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on 31st March, 2025

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Gajanan Securities Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities Services Ltd. on BSE