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Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/05/2024 ,Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2024

 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024.
22-05-2024
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Announcement under Regulation 30 (LODR) - Newspaper Publication
08-05-2024
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Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot.
07-05-2024
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Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Postal Ballot- Scrutinizer''s Report.
07-05-2024
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Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Outcome of Postal Ballot.
07-05-2024
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Keynote Financial Services Ltd - 512597 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
02-05-2024
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Keynote Financial Services Ltd - 512597 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKeynote Financial Services Ltd 2CIN NO.L67120MH1993PLC072407 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Simran Prakash Kashela Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vineet Suchanti Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Keynote Financial Services Ltd - 512597 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of SEBI LODR, Regulations, 2015.
22-04-2024
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Keynote Financial Services Ltd - 512597 - Compliance Certificate Under Reg 40(9) Of SEBI LODR Regulations, 2015 For The Year Ended On 31St March, 2024.

 Compliance certificate under Reg 40(9) of SEBI LODR Regulations, 2015 for the year ended 31st March, 2024
18-04-2024
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Announcement Under Regulation 30 (LODR)- Scheme of Selective Capital Reduction.
16-04-2024
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