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.

30 Jun 2021

67.00

-4.44%

Result

Gajanan Securities Services Ltd - 538609 - For The Quarter And Year Ended 31St March, 2021

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 June, 2021 where the following business were transacted: i. 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, 2021, are enclosed herewith. ii. The Board Re-appointment:- Mr. Vinay Kumar Agarwal (DIN 00646116) as Managing Director of the Company for a period of 5 years from 06.08.2021 to 05.08.2026 and also approved his remuneration for a period of 5 years from 06.08.2021 to 05.08.2026, subject to the approval of the Shareholders at the ensuring Annual General Meeting of the Company. a brief profile are given below:-

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Gajanan Securities Services Ltd.

30 Jun 2021

67.00

-4.44%

Company Update

Gajanan Securities Services Ltd - 538609 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Sub: Declaration with respect to Non Applicability of Annual Secretarial Compliance Report for the year ended 31'' March, 2021. Regulation 15(2), of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the provision as specified in the regulations, 17,17A,18,19,20,21,22,23,24,24A,25,26,27, and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C,D, and E of Schedule V shall not apply to ; a) To the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year b) the listed entity which has listed its specified securities on the SME Exchanges We hereby under take that pursuant the exemption given under Regulation 15(2) of SEBI (LODR) Regulations, 2015 the requirement of submission of Annual Secretarial Compliance Reportunder Regulation 24A of SEBI (LODR) Regulations, 2015 are not applicable to the Company.

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Gajanan Securities Services Ltd.

30 Jun 2021

67.00

-4.44%

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, 2021 till the expiry of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, to the Stock Exchanges. Hence, the trading window is closed and will remain closed till the expiry of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021.

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Gajanan Securities Services Ltd.

21 Jun 2021

67.00

-4.44%

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 30/06/2021 ,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 and SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021 that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th day of June, 2021 at 4.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited along with the consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2021. Kindly take the same on your records and acknowledge the receipt

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Gajanan Securities Services Ltd.

28 Apr 2021, 11:52PM

67.00

-4.44%

Company Update

Gajanan Securities Services Ltd - 538609 - Format of Initial Disclosure to be made by an …

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 EmailId: gajanansecuritiesservicesltd@gmail.com Name of the Chief Financial Officer: ASHISH JINDAL Designation: CFO EmailId: gajanansecuritiesservicesltd@gmail.com Date: 28/04/2021 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.

28 Apr 2021, 03:51PM

67.00

-4.44%

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, 2021 Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

28 Apr 2021, 03:42PM

67.00

-4.44%

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 half year ended on 31st March, 2021. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

28 Apr 2021, 03:32PM

67.00

-4.44%

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 half year ended on 31st March, 2021. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

21 Apr 2021

67.00

-4.44%

Company Update

Gajanan Securities Services Ltd - 538609 - Shareholding for the Period Ended March 31, 2021

BSE India

Gajanan Securities Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Gajanan Securities Services Ltd.

21 Apr 2021

67.00

-4.44%

Company Update

Gajanan Securities Services Ltd - 538609 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 KANODIA Designation :- Company Secretary and Compliance Officer

Is Gajanan Securities Services Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%