The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 30Th May, 2018 At 4.00 P.M. At The Registered Office Of The Company, Inter Alia, To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2018.

Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 & Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 4.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018. Further we wish to inform you that in accordance with SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window of the company will be closed for Board Members and Designated Persons under the company code of conduct for prohibition of insider trading from 22th May, 2018 and shall be opened 48 hours after declaration of the Audited Financial Results for the for the Quarter and Year ended 31st March, 2018 to the Stock Exchanges. Kindly take the same on your records and acknowledge the receipt Thanking You Yours faithfully, For GAJANAN SECURITIES SERVICES LIMITED Riddhi Kanodia Company Secretary

Pdf Link: The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 30Th May, 2018 At 4.00 P.M. At The Registered Office Of The Company, Inter Alia, To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2018.

Source : BSE - www.bseindia.com

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