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The Annexure

Desk› Financial Services› Gajanan Securities Services Ltd

Gajanan Securities Services Ltd

BSE 538609 GAJANANSEC INE868G01019
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Board Meeting1 Change in Management1 Compliance Certificate1 General1 Trading Window1 SAST1

Filings

8 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Standalone & Consolidated Financial Result Of The Company For The 1St Quarter Ended On 30Th June, 2026.

    Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Unaudited Standalone & Consolidated Financial Result Of The Company For The 1St Quarter Ended On 30Th June, 2026.

    In terms of Regulation 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION 2015 READ WITH REGULATION 33 Please find attached herewith Unaudited financial Result(STANDALONE ....

    Result / Financial Results View filing →

  3. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Result Of The Company For The 1St Quarter Ended On 30Th June, 2026

    Gajanan Securities Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....

    Board Meeting / Board Meeting View filing →

  4. 4 August 2026

    Change in Management

    Change in Management

    In terms of Regulation 30 read with Regulation 17 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting of the Board of Directors ....

    Company Update / Change in Management View filing →

  5. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/ Madam, Pursuant to the regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Maheshwari Datamatics ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 13 July 2026

    General

    Clarification With Respect To Email Dated 01St June, 2026 & 08Th July, 2026 Received From Listing Compliance Monitoring Team Of BSE Limited, Relating To Submission Of Audited Standalone & Consolidated Financial Result Of The Company For The 4Th Quarter And Year Ended On 31St March, 2026.

    With reference to the subject, we would like to inform you that the Corporate Announcement submitted by the Company on 30.05.2026 vide acknowledgement no. 13180868, regarding the outcome ....

    Company Update / General View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    Dear Sir/Madam, 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 the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 8 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Kumar Agarwal & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →