Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 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 Tuesday the 13th day of February 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 3rd Quarter and nine month ended 31st December 2023.