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.

16 Aug 2025

71.00

4.81%

Company Update

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

BSE India

Dear Sir/Madam, We hereby enclose the newspaper cutting for publication of the Un-audited Standalone & Consolidated Financial Results of the Company for thr Quarter ended 30th June, 2025, in "Business Standard" (English- Newspaper both Kolkata & Mumbai) and "Arthik Lipi" (Bengali-Newspaper) on 15-08-2025 respectively.

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Gajanan Securities Services Ltd.

14 Aug 2025

71.00

4.81%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir/Madam,Appointment of M/s Jain Khemka & Associates, Chartered Accountant (Firm Registration Number. 325300E) as an internal auditor of the Company. Appointment of Mr. Riteek Baheti (Practising Company Secretaries) , a peer reviewed Company Secretary (Firm Reg. No. S2017WB513600) having Certificate of practice number 17766, as Secretarial Auditor of the Company.

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Gajanan Securities Services Ltd.

14 Aug 2025

71.00

4.81%

Result

Gajanan Securities Services Ltd - 538609 - OUTCOME OF THE BOARD MEETING- UNAUDITED STANDALONE & CONSOLIDTAED …

BSE India

Dear Sir/Madam, 1) In terms of Regulation 30 and Regulation 33 of the SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of August, 2025, at the registered office of the Company where the following business were transacted, Considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company pursuant to regulation 33 read with regulation 30(2) of the SEBI(LODR) regulation, 2015 along with Limited review Report of the Auditors of the Company for Quarter ended 30th June 2025. 2) Appointment of M/s Jain Khemka & Associates, Chartered Accoountant (Firm Registration No. 325300E) as an internal Auditor. Mr. Riteek Baheti (Practising Company secretaries) having certificate of practice number 17766, as Secretarial Auditor.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.04	0.18	0.08	-77.8%	-50.0%
Operating Profit Qtr	-0.02	-0.08	-0.03	75.0%	33.3%
Net Profit Qtr	-0.02	0.24	0.01	-108.3%	-300.0%
Earning Per Share Adjusted latest Qtr	-0.08	0.79	0.03	-110.1%	-366.7%

* Consolidated data

Detailed Results

Gajanan Securities Services Ltd.

14 Aug 2025

71.00

4.81%

Board Meeting

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

BSE India

Dear Sir/Madam, I. In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of August, 2025, at the registered office of the company where the following business were transacted: Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, along with the Limited review Report of the Auditors of the Company for the Quarter ended 30th June, 2025, are enclosed herewith as Annexure-A II. Appointment of:- 1.M/s. Jain Khemka & Associates, Chartered Accountant (Firm Registration No. 325300E) as an internal auditor of the company, 2.Mr. Riteek Baheti (Practising Company Secretaries), as Secretarial Auditor of the company,

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Gajanan Securities Services Ltd.

06 Aug 2025

71.00

4.81%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29, read with Regulation 33 of 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 Thursday, the 14th day of August, 2025 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025.

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Gajanan Securities Services Ltd.

20 Jul 2025

71.00

4.81%

Company Update

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

BSE India

Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulation , 2018

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Gajanan Securities Services Ltd.

02 Jul 2025, 07:45PM

71.00

4.81%

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

71.00

4.81%

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

71.00

4.81%

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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