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.

05 Nov 2022

101.63

1.63%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for BOARD MEETING INTIMATION - TO …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29, read with Regulation 33 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 November, 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 Unaudited standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended 30" September 2022. Kindly take the same on your records and acknowledge the receipt Thanking You Yours faithfully, For GAJANAN SECURITIES SERVICES LIMITED Riddhi Kanodia Company Secretary & Compliance officer Membership No - 33590

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Gajanan Securities Services Ltd.

26 Oct 2022

101.63

1.63%

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) Regulations, 2018, we are enclosing herewith certificate issued by the Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the company confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30TH September, 2022

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Gajanan Securities Services Ltd.

21 Oct 2022, 06:31PM

101.63

1.63%

Company Update

Gajanan Securities Services Ltd - 538609 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RIDDHI KANODIADesignation :- Company Secretary and Compliance Officer

Gajanan Securities Services Ltd.

01 Oct 2022

101.63

1.63%

AGM

Gajanan Securities Services Ltd - 538609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, We wish to inform you that 28th Annual General Meeting (AGM) of the Members of M/s Gajanan Securities Services Limited (''The Company'') was held at the registered office of the company i.e 113/1B, C. R. Avenue, 7TH Floor, Room No- 7C, Kolkata-700073, on Friday, the 30th day of September, 2022 at 12.30 PM. In compliance of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting result of the of the 28th Annual General Meeting of the Company held on 30th September, 2022. The scrutinizer's Report is also enclosed hereto. We state that all the Resolutions for approval at the 28th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority. This is for your information and record. Kindly acknowledge receipt.

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Gajanan Securities Services Ltd.

01 Oct 2022

101.63

1.63%

AGM

Gajanan Securities Services Ltd - 538609 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Gajanan Securities Services Ltd.

01 Oct 2022

101.63

1.63%

AGM

Gajanan Securities Services Ltd - 538609 - Proceedings Of The 28Th Annual General Meeting Of The …

BSE India

SUB: Intimation of the Proceedings of the 28th Annual General Meeting of M/s. Gajanan Securities Services Limited under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. Dear Sir/Madam, We hereby enclose, in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a summary of the Proceeding of the 28th Annual General Meeting (AGM) of the Company held on Friday, 30th day of September 2022 at its registered office of the company. We state that all the Resolutions for approval at the 28th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority.

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Gajanan Securities Services Ltd.

01 Oct 2022

101.63

1.63%

Company Update

Gajanan Securities Services Ltd - 538609 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation …

BSE India

Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 28th Annual General Meeting (AGM) of the Company held on Friday, 30th day of September 2022 at its registered office of the company, approved the appointment of: 1. Appointment of M/s. P Khetan & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from conclusion of this AGM until the conclusion of the 33rd AGM. 2. Re-appointment of Chirag Tekriwal (DIN: 07828255) as Non-Executive Independent Director of the Company for a second term of five consecutive years, not liable to retire by rotation.

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Gajanan Securities Services Ltd.

01 Oct 2022

101.63

1.63%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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Gajanan Securities Services Ltd.

30 Sep 2022

101.63

1.63%

SAST

Gajanan Securities Services Ltd - 538609 - Closure of Trading Window

BSE India

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 persons and their immediate relatives with effect from 1st October 2022 till the expiry of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022, to the Stock Exchanges.

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Gajanan Securities Services Ltd.

09 Sep 2022

101.63

1.63%

Company Update

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

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisements confirming the completion of sending of 28th AGM Notice and Annual Report for the Financial Year 2021-22 The advertisements appeared on 9th September, 2022 in "Business Standard" (English - Newspaper Mumbai & Kolkata Circulation ) and "Arthik Lipi" (Bengali - Newspaper) respectively.

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Is Gajanan Securities Services Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%