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.

09 Sep 2022

91.47

-10.00%

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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Gajanan Securities Services Ltd.

08 Sep 2022

91.47

-10.00%

AGM

Gajanan Securities Services Ltd - 538609 - ANNUAL REPORT (F.Y 2021-22) & NOTICE OF 28THANNUAL GENRAL …

BSE India

Notice is hereby given that the 28th Annual General Meeting of the Company will be held on Friday, 30th day of September 2022 at 12:30 P.M. at the registered office of the company at 113/1B, C. R. Avenue, 7th Floor, Room No 7C, Kolkata-700073, to transact the business set out in the notice convening the meeting.

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Gajanan Securities Services Ltd.

08 Sep 2022

91.47

-10.00%

Corp. Action

Gajanan Securities Services Ltd - 538609 - Register Of Members And Transfer Books Of The Company …

BSE India

The facility to exercise the vote at the aforesaid AGM by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. 23nd September, 2022. The e-voting will commence on Tuesday, 27 September, 2022 at 09:00 A.M. (IST) and ends on Thursday, 29 September, 2022 at 05:00 P.M (both days inclusive). Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed the Annual Report of the company for the financial year 2021-22, and we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

08 Sep 2022

91.47

-10.00%

Corp. Note

Gajanan Securities Services Ltd - 538609 - Reg. 34 (1) Annual Report.

BSE India

REF: REGULATION 34 & 42 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 SUB: ANNUAL REPORT (F.Y 2021-22) & NOTICE OF 28THANNUAL GENRAL MEETING AND BOOK CLOSURE OF THE COMPANY. Notice is hereby given that the 28th Annual General Meeting of the Company will be held on Friday, 30th day of September 2022 at 12:30 P.M. at the registered office of the company at 113/1B, C. R. Avenue, 7th Floor, Room No 7C, Kolkata-700073, to transact the business set out in the notice convening the meeting. Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed the Annual Report of the company for the financial year 2021-22, and we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

08 Sep 2022

91.47

-10.00%

AGM

Gajanan Securities Services Ltd - 538609 - NOTICE OF 28THANNUAL GENRAL MEETING AND BOOK CLOSURE OF …

BSE India

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Gajanan Securities Services Ltd.

07 Sep 2022

91.47

-10.00%

Company Update

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

BSE India

Newspaper Publication - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement Regulation, 2015

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Gajanan Securities Services Ltd.

06 Sep 2022

91.47

-10.00%

Company Update

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

BSE India

Pursuant to the Regulation 30 read with Schedule III of The SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015, we hereby inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at its meeting held today i.e. 06th September, 2022 has recommended for approval of members for the appointment of Messrs. P Khetan & Co, Chartered Accountants, (Registration No. 327386E), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 28th Annual General Meeting ('AGM') till the conclusion of the 33rd AGM of the Company in place of Mukesh Choudhary & Associates, Chartered Accountants (Firm Registration No. 325258E), who shall retire at the conclusion of 28th Annual General Meeting of the Company upon completion of their existing term of five (5) consecutive years.

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Gajanan Securities Services Ltd.

16 Aug 2022

91.47

-10.00%

Company Update

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

BSE India

We hereby enclose the newspaper cutting for publication of the un-audited financial results of the company for the 1ST Quarter 30TH June, 2022, in "Financial Express" (English - Newspaper) and "Arthik Lipi" (Bengali - Newspaper) on 15-08-2022 respectively.

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Gajanan Securities Services Ltd.

13 Aug 2022

91.47

-10.00%

Result

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

BSE India

Dear Sir/Madam, In terms of Regulation 30 and 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 on today the 13th Day of August, 2022 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 obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report of the Auditors of the Company for the Quarter ended 30th June, 2022, are enclosed herewith. Kindly take the same on your records and acknowledge the receipt Thanking You

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Gajanan Securities Services Ltd.

13 Aug 2022

91.47

-10.00%

Board Meeting

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

BSE India

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Is Gajanan Securities Services Ltd. worth buying?

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Buy 16.67%

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Hold 66.67%