GSL Securities Share Price

GSL Securities

CMP as on09-Jun-21 12:15

₹ 4.18
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₹ 4.18

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2020. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 11.02.2021 at registered office of the Company have considered and approved the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2020. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 03-Dec-2020 - -
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 03.12.2020 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved appointment of Mr. Thanthoni Ananthapadmanabha Rao as a Company Secretary and Compliance officer of the Company.
Board Meeting - 30-Oct-2020 - -
GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2020. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.11.2020 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September, 2020. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 15.09.2020 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved: 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2020. 2. Ms. Deepti Paliwal appointed as a Company Secretary and Compliance officer of the Company. We are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at their meeting held on 15.09.2020 appointed Ms. Deepti Paliwal as a Company Secretary and compliance officer of the Company with effect from 15.09.2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
Outcome of Board Meeting held on August 28, 2020
Board Meeting - 23-Jun-2020 - -
GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. The Audited Financial Statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 30.06.2020 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 approved audited Financial Results for the quarter and year ended 31st March, 2020. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2020. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 30.06.2020)
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