Gajanan Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities on BSE

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Gajanan Securities Services Ltd.

01 Apr 2024, 07:29PM

54.84

-6.08%

SAST

Gajanan Securities Services Ltd - 538609 - Closure of Trading Window

BSE India

Dear Sir, 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 2, 2019 the trading window of the company will be closed for Board Members and Designated persons and their immdediate relatives with effect 1st April, 2024 and shall be opened 48 hours after the declaration of Standalone and Consilidated Financial Results for the quarter and year-ended 31st March, 2024, to the Stock Exchanges.

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Gajanan Securities Services Ltd.

15 Feb 2024

54.84

-6.08%

Company Update

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

BSE India

Newspaper publication of un-audited financial result of the Company for the 3rd Quarter and 9th Month ended 31st December ,2023.

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Gajanan Securities Services Ltd.

13 Feb 2024

54.84

-6.08%

Result

Gajanan Securities Services Ltd - 538609 - FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED 31ST …

BSE India

UNAUDITED STANDALONE & CONSOLIDATED RESULT FOR THE QUARTER ENDED 31-12-2023

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Gajanan Securities Services Ltd.

13 Feb 2024

54.84

-6.08%

Company Update

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

BSE India

Appointment of Internal Auditor & Secretarial Auditor for the F.Y 2023-24

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Gajanan Securities Services Ltd.

13 Feb 2024

54.84

-6.08%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for FINANCIAL RESULTS FOR QUARTER AND …

BSE India

I. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report issued by the Auditors of the Company for the Quarter and Nine Months Ended 31st December, 2023, as approved by the Board of Directors at the meeting held today i.e 13th Day of February, 2024, at the registered office of the company.

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Gajanan Securities Services Ltd.

05 Feb 2024

54.84

-6.08%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for TO CONSIDER UNAUDITED STANDALONE & …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, the 13th day of February, 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 3rd Quarter and nine month ended 31st December, 2023.

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Gajanan Securities Services Ltd.

25 Jan 2024

54.84

-6.08%

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 SEBI (Depositories & Participants) Regulation, 2018, we are enclosing herwith, 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 & Participants) Regulation, 2018 for the quarter ended on 31st December, 2023. Kindly take the same on your records and acknowledge the receipt.

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Gajanan Securities Services Ltd.

30 Dec 2023

54.84

-6.08%

SAST

Gajanan Securities Services Ltd - 538609 - Closure of Trading Window

BSE India

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 quarter ended 31st December, 2023 and shall be reopen 48 hours after deceleration of un-audited standalone and consolidated financial result for the quarter ended 31-12-2023

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Gajanan Securities Services Ltd.

16 Nov 2023

54.84

-6.08%

Company Update

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

BSE India

We hereby enclosed the newspaper publication of the un- audited standalone and consolidated financial result for the 2nd quarter and half year ended 30-09-2023

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Gajanan Securities Services Ltd.

14 Nov 2023

54.84

-6.08%

Result

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

BSE India

Consider and approve the unaudited standalone and consolidated financial result Pursuant to Regulation 33 read with Regulation 30(2) of the SEBI (lodr), Regulation 2015

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