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Keynote Financial Services Ltd - 512597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding loss of share certificate.
17-10-2022
Bigul

Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Renita CrastoDesignation :- Company Secretary and Compliance Officer
11-10-2022
Bigul

Keynote Financial Services Ltd - 512597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2022.
10-10-2022
Bigul

Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s report on consolidated results of Remote e-voting & e-voting at the AGM and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the businesses transacted at the 29th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 2:00 p.m. through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM').
29-09-2022
Bigul

Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-09-2022
Bigul

Keynote Financial Services Ltd - 512597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding issue of duplicate share certificate.
27-09-2022
Bigul

Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Copy of Newspaper Advertisement for Notice of 29th Annual General Meeting.
05-09-2022
Bigul

Keynote Financial Services Ltd - 512597 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of 29th Annual Report of the Company for the Financial Year 2021-2022. Further, the 29th Annual Report of the Company is also available on the website of the Company at www.keynoteindia.net.
03-09-2022
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