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Gajanan Securities Services Ltd.

BSE: 538609 Sector: Financials
NSE: N.A. ISIN Code: INE868G01019
BSE 00:00 | 21 Aug Gajanan Securities Services Ltd
NSE 05:30 | 01 Jan Gajanan Securities Services Ltd

For The Quarter And Year Ended 31St March 2021

June 30, 2021, 7:04 pm | Source: BSE

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 today the 30th day of June 2021 where the following business were transacted:
i. 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 2021 are enclosed herewith.

ii. The Board Re-appointment:- Mr. Vinay Kumar Agarwal (DIN 00646116) as Managing Director of the Company for a period of 5 years from 06.08.2021 to 05.08.2026 and also approved his remuneration for a period of 5 years from 06.08.2021 to 05.08.2026 subject to the approval of the Shareholders at the ensuring Annual General Meeting of the Company. a brief profile are given below:-