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 Apr 2025, 07:18PM

64.39

-1.53%

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 CompanyGajanan Securities Services Ltd 2CIN NO.L67120WB1994PLC063477 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 AND COMPLIANCE OFFICER EmailId: gajanansecuritiesservicesltd@gmail.com Name of the Chief Financial Officer: ASHISH JINDAL Designation: CHIEF FINANCIAL OFFICER EmailId: gajanansecuritiesservicesltd@gmail.com Date: 30/04/2025 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.

29 Apr 2025

64.39

-1.53%

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) Regulation, 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 31st March, 2025

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Gajanan Securities Services Ltd.

28 Mar 2025

64.39

-1.53%

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 2025 and shall be opened 48 hours after the declaration of Standalone and Consolidated Financial Result for the quarter and year ended 31st March, 2025, to the Stock Exchanges.

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Gajanan Securities Services Ltd.

15 Feb 2025

64.39

-1.53%

Company Update

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

BSE India

newspaper publication of financial result

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Gajanan Securities Services Ltd.

14 Feb 2025

64.39

-1.53%

Corp. Note

Gajanan Securities Services Ltd - 538609 - Integrated Filing (Financial)

BSE India

INTEGRATED FILING (FINANCIAL) OF THE COMPANY FOR 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024.

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Gajanan Securities Services Ltd.

14 Feb 2025

64.39

-1.53%

Company Update

Gajanan Securities Services Ltd - 538609 - Appointment Of:- 1. M/S. Jain Khemka & Associate, Chartered …

BSE India

I. Appointment of: 1) M/s. Jain Khemka & Associate, Chartered Accountant ( Firm Registration No. 325300E) as an internal auditor of the company, for the Financial Year 2024-25 2) Mr. Riteek Baheti (Practising Company Secretaries), having Certificate of practice number 17766 as Secretarial Auditor of the company, for the Financial Year 2024-25.

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Gajanan Securities Services Ltd.

14 Feb 2025

64.39

-1.53%

Board Meeting

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

BSE India

I. 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) Regulation, 2015, along with the Limited review Report of the Auditors of the Company for the 3rd Quarter and Nine Months ended 31st December, 2024, are enclosed herewith.

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Gajanan Securities Services Ltd.

14 Feb 2025

64.39

-1.53%

Result

Gajanan Securities Services Ltd - 538609 - UNAUDITED STANDALONE & CONSOLIDTAED FINANCIAL RESULTS OF THE COMPANY …

BSE India

UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024.

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Gajanan Securities Services Ltd.

06 Feb 2025

64.39

-1.53%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 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 Friday, the 14th day of February, 2025 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 3rd quarter and Nine Months ended 31st December 2024.

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Gajanan Securities Services Ltd.

21 Jan 2025

64.39

-1.53%

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 31st December, 2024.

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Is Gajanan Securities Services Ltd. worth buying?

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Buy 16.67%

Sell 16.67%

Hold 66.67%