Gajanan Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities on BSE

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Gajanan Securities Services Ltd.

14 Nov 2023

56.01

-1.41%

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 November, 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 2ND Quarter and half year ended 30th September, 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.

06 Nov 2023

56.01

-1.41%

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 14/11/2023 ,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 Tuesday, the 14th day of November , 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 Unaudited standalone and Consolidated Financial Results of the Company for the 2 nd Quarter and half year ended 30th September 2023. 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.

30 Oct 2023, 04:21PM

56.01

-1.41%

Company Update

Gajanan Securities Services Ltd - 538609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Reg 74(5) of the SEBI( DP) Regulation, 2018 , we are enclosing the Compliance Certificate issued by the RTA confirming the compliance under Reg 74(5) for the Quarter ended 30-09-2023

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Gajanan Securities Services Ltd.

01 Oct 2023

56.01

-1.41%

AGM

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

BSE India

Dear Sir, The Scrutinizer''s Report and Voting Result are attached herewith of the 29th AGM of the Company held on 30-09-2023 at the registered office of the company. We state that all the resolution has been passed by requisite majority.

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Gajanan Securities Services Ltd.

01 Oct 2023

56.01

-1.41%

AGM

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

BSE India

Dear Sir, We wish to inform you that the 29th Annual General Meeting (AGM) of the members of M/s. Gajanan Securities Services Ltd was held at the register office of the Company, on Saturday, 30th Day of September, 2023 at 11.00 AM. In Compliance of the provision of Regulation 44(3) of the SEBI (LODR) Regulation, 2015 please find attached herewith voting Result of the 29th AGM of the company . The Scrutinizer ''s Report are also attached herewith.

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Gajanan Securities Services Ltd.

30 Sep 2023, 05:54PM

56.01

-1.41%

Company Update

Gajanan Securities Services Ltd - 538609 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation …

BSE India

Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)2015, we hereby inform that at the 29th Annual General Meeting(AGM) of the Company held on Saturday, 30th day of September, 2023 at it''s registered office of the Company approved the re-appointment of: 1) Maloy Kumar Chandra (DIN: 08008387) as Non- Executive Independent Director of the Company for a Second term of Five(5) consecutive years, not liable to retire by rotation.

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Gajanan Securities Services Ltd.

30 Sep 2023, 04:50PM

56.01

-1.41%

AGM

Gajanan Securities Services Ltd - 538609 - Intimation Of The Proceedings Of The 29Th Annual General …

BSE India

Dear Sir/Madam, We hereby enclose, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 a summary of the Proceeding of the 29th AGM of the Company held on Saturday, 30-09-2023 at the register office of the company We state that all the resolutions of the AGM as set out in the Notice has been passed by the Member by Requisite Majority.

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Gajanan Securities Services Ltd.

30 Sep 2023, 02:55PM

56.01

-1.41%

SAST

Gajanan Securities Services Ltd - 538609 - Closure of Trading Window

BSE India

We would like to inform you, that as per " Code of Conduct for prevention of Insider Trading " as framed under SEBI (Prohibition of insider Trading ) Regulation, 2015 and BSE circular the trading window of the Company will be Closed the Board member and designated persons and their immediate relative with effect from end of the Quarter, ended 30-09-2023 and shall be open after 48 hours after declaration of Un audited standalone and consolidated Financial result for the quarter and half year ended 30-09-2023

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Gajanan Securities Services Ltd.

09 Sep 2023

56.01

-1.41%

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

56.01

-1.41%

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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