Gajanan Securities Services Share Price

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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 02 2019 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 2024 and shall be opened 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024 to the Stock Exchanges.

We hereby enclosed the newspaper publication of the un-audited standalone and consolidated financial result for the 2nd quarter and half year ended 30-09-2024.

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 obligation and Disclosure Requirements) Regulations 2015 along with the limited Review Report of the Auditors of the Company for the 2nd Quarter and half yearly ended 30th September 2024 are enclosed herewith

Dear Sir/MadamIn 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 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 2ND Quarter and half year ended 30th September 2024 are enclosed herewith. Kindly take the same on your records and acknowledge the receipt

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.