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.

14 Nov 2024

73.99

1.36%

Result

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

BSE India

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 obligation and Disclosure Requirements) Regulations, 2015, along with the limited Review Report of the Auditors of the Company for the 2nd Quarter and half yearly ended 30th September, 2024, are enclosed herewith

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Gajanan Securities Services Ltd.

14 Nov 2024

73.99

1.36%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL …

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 14th Day of November, 2024 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 2ND Quarter and half year ended 30th September, 2024, are enclosed herewith. Kindly take the same on your records and acknowledge the receipt

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Gajanan Securities Services Ltd.

06 Nov 2024

73.99

1.36%

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 14/11/2024 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29, read with Regulation 33 of 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 Thursday, the 14th day of November, 2024 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 yearly ended 30th September 2024.

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Gajanan Securities Services Ltd.

29 Oct 2024

73.99

1.36%

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 Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, confirming the compliance under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on 30th September, 2024.

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Gajanan Securities Services Ltd.

01 Oct 2024

73.99

1.36%

AGM

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

BSE India

Regulation 44(3) of the SEBI(Listing Obligation and Disclosure Requirements), Regulation 2015 Disclosure of Voting Results of the 30th Annual General Meeting of the Company held on 30th September, 2024.

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Gajanan Securities Services Ltd.

30 Sep 2024

73.99

1.36%

AGM

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

BSE India

Proceedings of the 30th Annual General Meeting of the Company held on 30th September, 2024

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Gajanan Securities Services Ltd.

28 Sep 2024

73.99

1.36%

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 end of the 2nd quarter ended 30th September, 2024 and shall be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024, to the Stock Exchanges.

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Gajanan Securities Services Ltd.

09 Sep 2024

73.99

1.36%

Company Update

Gajanan Securities Services Ltd - 538609 - Newspaper Publication - For Confirming The Completion Of Sending …

BSE India

Dear Sir/Madam, in terms of regulation 30 of the SEBI(Listing Obligation and Disclosure requirements) Regulation 2015, we are enclosing herewith the newspaper advertisements confirming the completion of sending of 30th AGM Notice and Annual Report for the Financial Year 2023-24. The advertisements appeared on 8th September 2024 in "Financial express" (English- Newspaper) and "Arthik Lipi" (Bengali-Newspaper) respectively.

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Gajanan Securities Services Ltd.

07 Sep 2024

73.99

1.36%

Corp. Action

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

BSE India

Register of Members and Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

07 Sep 2024

73.99

1.36%

Corp. Note

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

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed the Annual Report of the company for the financial year 2023-24.

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Gajanan Securities Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities Services Ltd. on BSE