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.

09 Sep 2023

104.00

4.00%

Company Update

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

BSE India

Dear Sir/Madam, In terms of regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 215, we are enclosing herewith the newspaper advertisements confirming the completion of sending of 29th AGM Notice and Annual Report for the Financial Year 2022-23. The advertisements appeared on 9th September, 2023 in "Business Standard" (English- Newspaper Mumbai & Kolkata Circulation) and "Arthik Lipi" (Bengali -Newspaper) respectively. This is for your information and record. Kindly take the same on record.

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Gajanan Securities Services Ltd.

08 Sep 2023

104.00

4.00%

AGM

Gajanan Securities Services Ltd - 538609 - ANNUAL REPORT (F.Y 2022-23) & NOTICE OF 29THANNUAL GENRAL …

BSE India

Respected Sir/Madam, Please find attached herewith Notice and Annual Report of the 29th Annual General Meeting along with remote e-voting details.

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Gajanan Securities Services Ltd.

08 Sep 2023

104.00

4.00%

Corp. Action

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

BSE India

Register of member and Transfer Book of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM

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Gajanan Securities Services Ltd.

08 Sep 2023

104.00

4.00%

Corp. Note

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

BSE India

Respected Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the company for the financial year 2022-23, Kindly take the same on record. Thanking you, Yours faithfully, For GAJANAN SECURITIES SERVICES LIMITED Riddhi Kanodia Company Secretary

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Gajanan Securities Services Ltd.

08 Sep 2023

104.00

4.00%

AGM

Gajanan Securities Services Ltd - 538609 - Notice Is Hereby Given That The 29Th Annual General …

BSE India

Respected Sir/Madam Notice is hereby given that the 29th Annual General Meeting of the Company will be held on Saturday, 30th day of September,2023 at 11.00 am at the register office of the company at 113/1B, C.R. Avenue 7th Floor Room No 7C, Kol-73, to transact the business set out in the Notice conveying the meeting. The e-voting will commence on Wednesday, 27th September, 2023 at 9.00am and end on Friday 29th September, 2023at 5.00 Pm (both days inclusive)

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Gajanan Securities Services Ltd.

06 Sep 2023

104.00

4.00%

Company Update

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

BSE India

Pursuant to the Regulation 30 read with Schedule III of the SEBI( Listing Obligation and Disclosure Requirements ) Regulations 2015, we enclosed the newspaper cutting for Publication made on 06-09-2023

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Gajanan Securities Services Ltd.

16 Aug 2023

104.00

4.00%

Company Update

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

BSE India

We hereby enclosed the newspaper cutting for publication of the un -audited financial results of the the company for the 1st Quarter ended 30th June, 2023

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Gajanan Securities Services Ltd.

14 Aug 2023

104.00

4.00%

Result

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

BSE India

The Board meeting of the company was held on 14th August, 2023, to consider and approved unaudited standalone and Consolidated Financial result for the Quarter ended 30 th June , 2023 pursuant to Reg 30 & 33 of SEBI

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Gajanan Securities Services Ltd.

14 Aug 2023

104.00

4.00%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING--- …

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 August, 2023 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 Quarter ended 30th June, 2023, 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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Gajanan Securities Services Ltd.

05 Aug 2023

104.00

4.00%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for TO CONSIDER AND APPROVE AND …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29, read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 the Meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 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 Un-audited standalone and Consolidated Financial Results of the Company for the Quarter ended , 30th June, 2023.

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Is Gajanan Securities Services Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%