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.

06 Aug 2022

Board Meeting

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

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, the 13th day of August , 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 Quarter ended 30th June, 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

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Gajanan Securities Services Ltd.

29 Jul 2022

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 June, 2022 Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

20 Jul 2022

Company Update

Gajanan Securities Services Ltd - 538609 - Statement Of Investor Complaints For The Quarter Ended June 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.

30 Jun 2022

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 persons and their immediate relatives with effect from 1st July, 2022 till the expiry of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, to the Stock Exchanges. This is for your information and records.

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Gajanan Securities Services Ltd.

04 Jun 2022

Company Update

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

BSE India

Dear Sir, We hereby enclose the newspaper cutting for publication of the 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, 2022 in "Business Standard" (English - Newspaper both Mumbai & Kolkata) and "Arthik Lipi" (Bengali - Newspaper) respectively. Kindly take the same on your records and acknowledge the receipt

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Gajanan Securities Services Ltd.

04 Jun 2022

Annual Report

Annual report for Gajanan Securities Services Ltd. for FY-2022

None

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Gajanan Securities Services Ltd.

03 Jun 2022

Result

Gajanan Securities Services Ltd - 538609 - Considered And Approved Statements Of Standalone As Well As …

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 today the 30th day of May, 2022 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, 2022, are enclosed herewith. 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

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