Keynote Financial Services Ltd - 512597 - 29Th Annual General Meeting On September 28, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of 29th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 for your perusal. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement in compliance of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 5th May, 2020. Keynote Financial Services Ltd - 512597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 by shareholder. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication for Un-audited Financial Results for the quarter ended 30th June, 2022. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Change in Management
At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has approved the Change in Designation of Shri. Vineet Suchanti (DIN: 00004031), Whole Time Director to 'Managing Director' w.e.f. 12th August, 2022 subject to approval of shareholders at the ensuing Annual General Meeting with the existing terms and conditions of his appointment. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 is annexed herewith. Keynote Financial Services Ltd - 512597 - Corporate Action - Fixes Book Closure For Final Dividend And Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting and Payment of Dividend for the Financial Year 2021-2022. Keynote Financial Services Ltd - 512597 - Corporate Action-Board approves Dividend
At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has Considered and Recommended dividend of ? 1/- per Equity Share of face value of ? 10/- each, (i.e. 10%) for Financial Year 2021-2022 subject to approval of shareholders at the ensuing Annual General Meeting. Keynote Financial Services Ltd - 512597 - Results - Financial Results For 30.06.2022
At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022 on Standalone and Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report thereon. Please find enclosed herewith copy of the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by the Statutory Auditor, M/s. SMSR & Co. LLP. Keynote Financial Services Ltd - 512597 - Board Meeting Outcome for For Approval Of Un-Audited Financial Results For Quarter Ended 30.06.2022
We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has considered and approved the following as attached in the Outcome.