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.

27 May 2022

95.00

-6.52%

Company Update

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

BSE India

In terms of Regulation 30 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 27th May 2022 where the following business were transacted: Appointment of Mr. Chirag Tekriwal (Din: - 07828255) as Independent Director of the Company for another period of 5 Years w.e.f 30-05-2022

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Gajanan Securities Services Ltd.

23 May 2022

95.00

-6.52%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for NOTICE OF MEETING OF THE …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 the 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 Monday, 30th May, 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 Audited Financial Results along with the Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022.

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Gajanan Securities Services Ltd.

28 Apr 2022

95.00

-6.52%

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 CompayGajanan Securities Services Ltd 2CINL67120WB1994PLC063477 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 & COMPLIANCE OFFICER EmailId: gajanansecuritiesservicesltd@gmail.com Name of the Chief Financial Officer: ASHISH JINDAL Designation: CFO EmailId: gajanansecuritiesservicesltd@gmail.com Date: 28/04/2022 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.

27 Apr 2022

95.00

-6.52%

Company Update

Gajanan Securities Services Ltd - 538609 - CERTIFICATE PURSUANT TO REGULATION 40(9) OF THE SEBI (LISTING …

BSE India

Dear Sir/Madam, Please find enclosed the certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, for the year ended on 31st March, 2022. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

27 Apr 2022

95.00

-6.52%

Company Update

Gajanan Securities Services Ltd - 538609 - CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI (LISTING …

BSE India

Please find enclosed the certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, for the year ended on 31st March, 2022. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

27 Apr 2022

95.00

-6.52%

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 31st March, 2022. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

21 Apr 2022, 02:06PM

95.00

-6.52%

Company Update

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

31 Mar 2022

95.00

-6.52%

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 April, 2022 till the expiry of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March, 2022, to the Stock Exchanges. Hence, the trading window is closed and will remain closed till the expiry of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter ended 31st March, 2022

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Gajanan Securities Services Ltd.

15 Feb 2022

95.00

-6.52%

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 un-audited financial results of the company for the 3rd Quarter and Nine Months Ended 31st December, 2021, in "Business Standard" (English - Newspaper both Mumbai & Kolkata) and "Arthik Lipi" (Bengali - Newspaper) on 15-02-2022 respectively.

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Gajanan Securities Services Ltd.

14 Feb 2022

95.00

-6.52%

Company Update

Gajanan Securities Services Ltd - 538609 - OUTCOME OF THE BOARD MEETING

BSE India

Appointment of:- 1. M/s. Anoop Kumar Agarwal & Associate, Chartered Accountant (Firm Registration No. 326455E) as an internal auditor of the company, for the F.Y 2021-22 2. Mr. Riteek Baheti (Practising Company Secretaries), having Certificate of practice number 17766 as Secretarial Auditor of the company, for the F.Y 2021-22

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Is Gajanan Securities Services Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%