| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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. UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| 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. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday the 14th day of November 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 2nd quarter and half yearly ended 30th September 2024. | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 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 Quarter ended 30th June 2024. 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 In terms of Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company was held today the 14th day of August, 2024, to consider and approve the standalone and consolidated financial result for the Quarter ended 30-06-2024 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, 2024 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, 2024, are enclosed herewith. Kindly take the same on your records and acknowledge the receipt Thanking You (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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 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. Read less.. In terms of Regulations 33 of SEBI please find attached herewith standalone & consolidated financial result for the Quarter and year ended 31-03-2024 In terms of Regulations 33 of SEBI please find attached herewith standalone & consolidated financial result for the Quarter and year ended 31-03-2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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