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Keynote Financial Services Ltd - 512597 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of Keynote Financial Services Limited shall remain closed for all designated persons with effect from 1st October, 2021 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021. You are requested to take the same on record.
28-09-2021
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Keynote Corporate 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 to shareholder. Details are given in attached pdf file.
17-09-2021
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Keynote Corporate Services Ltd - 512597 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer.
07-09-2021
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Keynote Corporate Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the newspaper clipping published in the Free Press Journal (English edition) and Navshakti (Marathi edition) on 4th September, 2021, intimating the completion of dispatch of AGM Notice together with Annual Report to all the Members so entitled to receive the said AGM Notice and Annual Report of the Company. You are requested to take the same on record.
07-09-2021
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Keynote Financial Services Ltd - 512597 - 28Th Annual General Meeting (AGM) On 29Th September, 2021

 Dear Sir, Reg.: Notice of 28th Annual General Meeting of the Company to be held on 29th September, 2021 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 28th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 for your record.
02-09-2021
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Keynote Financial Services Ltd - 512597 - Reg. 34 (1) Annual Report

 This is to inform you that the 28th Annual General Meeting ('the AGM') of the Company to be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') read with rules framed there under read with MCA General Circular dated April 8, 2020 April 13, 2020 and May 5, 2020 ('MCA Circulars'), to transact the businesses as set out in the Notice of the AGM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of 28th Annual Report of the Company for the Financial Year 2020 - 2021. Further, the 28th Annual Report of the Company is also available on the website of the Company at http://www.keynoteindia.net/investor-relations/
02-09-2021
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the newspaper clipping published in the Free Press Journal (English edition) and Navshakti (Marathi edition) on 21st August, 2021 in compliance of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the shareholders of the Company and other persons so entitled. You are requested to take the same on record.
27-08-2021
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Reg.: Newspaper Publication for Unaudited Financial Results for the Quarter Ended 30th June, 2021 Pursuant to Regulation 30 and 47(1) (b) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in 'Free Press Journal' and 'Navshakti' in Marathi Language on 14th August, 2021 and 15th August, 2021 respectively with regard to Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June, 2021. You are requested to take the same on record. Please acknowledge the receipt of the same. Thanking you and assuring you of our best co-operation at all times. Yours sincerely, For KEYNOTE FINANCIAL SERVICES LIMITED Sd/- Uday S. Patil Director (DIN: 00003978)
17-08-2021
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Keynote Corporate Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors at its meeting held on 13.08.2021 has considered and accepted the resignation of Shri Sujeet More as a Company Secretary and Compliance Officer of the Company w.e.f. 13th August, 2021.
13-08-2021
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Keynote Financial Services Ltd - 512597 - Corporate Action - Book Closure For 28Th Annual General Meeting And Payment Of Dividend

 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 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting and Payment of Dividend.
13-08-2021
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