Gajanan Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities on BSE

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Gajanan Securities Services Ltd.

01 Jun 2024, 09:47PM

58.39

4.25%

Company Update

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

BSE India

Newspaper publication of standalone & consolidated financial result along with statements of assets and Liabilities for the quarter and year ended 31st March, 2024

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Gajanan Securities Services Ltd.

31 May 2024, 12:00AM

58.39

4.25%

Annual Report

Annual report for Gajanan Securities Services Ltd. for FY-2024

None

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Gajanan Securities Services Ltd.

30 May 2024, 07:52PM

58.39

4.25%

Company Update

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

BSE India

Declaration with respect to Non Applicability of Annual Secretarial Compliance Report under Reg 24A of SEBI LODR , 2015 for the year ended 31st march 2024

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Gajanan Securities Services Ltd.

30 May 2024, 07:42PM

58.39

4.25%

Result

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

BSE India

In terms of Regulations 33 of SEBI please find attached herewith standalone & consolidated financial result for the Quarter and year ended 31-03-2024

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Gajanan Securities Services Ltd.

30 May 2024, 07:36PM

58.39

4.25%

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 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 May, 2024 where the following business were transacted: 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, 2024, are enclosed herewith.

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Gajanan Securities Services Ltd.

21 May 2024

58.39

4.25%

Board Meeting

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

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that that the meeting of the Board of Directors of the Company will be held on Thursday, 30th day of May, 2024 at 5.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited standalone along with the consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024. Kindly take the same on your records and acknowledge the receipt Thanking You Yours faithfully,

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Gajanan Securities Services Ltd.

30 Apr 2024, 02:29PM

58.39

4.25%

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: 30/04/2024 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 2024

58.39

4.25%

Company Update

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

BSE India

Dear Sir/Madam, Please find enclosed herewith, the certificate under regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, for the year ended on 31st March,2024. Kindly take the same on your records and acknowledge the receipt

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Gajanan Securities Services Ltd.

27 Apr 2024

58.39

4.25%

Company Update

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

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 financial year ended on 31st March, 2024. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

27 Apr 2024

58.39

4.25%

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) Regulations, 2018 for the quarter ended on 31st March, 2024. Kindly take the same on your records and acknowledge the receipt

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