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Keynote Financial Services Ltd - 512597 - Result - Financial Results For June 30, 2021

We are pleased to inform you that the Meeting of the Board of Directors was held on 13th August, 2021. The Board of Directors at its meeting has considered and approved the following: Un-audited Financial Results for the quarter ended 30th June, 2021 on Standalone/Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone and Consolidated Financial Results of the Company.
13-08-2021
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Keynote Financial Services Ltd - 512597 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August, 2021

We are pleased to inform you that the Meeting of the Board of Directors was held on 13th August, 2021. The Board of Directors at its meeting has considered and approved the following: Un-audited Financial Results for the quarter ended 30th June, 2021 on Standalone/Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone and Consolidated Financial Results of the Company. Further, the Board of Directors; Fixed the date, time and mode of 28th Annual General Meeting of the Company on Wednesday, 29th September, 2021 at 11.00 a.m. through video conference or other audio-visuals means.
13-08-2021
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Keynote Corporate Services Ltd - 512597 - Board Meeting Intimation for The Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.

Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve i. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. ii. Any other business with permission of the Chairman.
27-07-2021
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Keynote Corporate Services Ltd - 512597 - Shareholding for the Period Ended June 30, 2021

Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 :- SUJEET MOREDesignation :- Company Secretary and Compliance Officer
19-07-2021
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper advertisement with regards to Notice to shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund Authority (IEPFA) Account published on 14th July, 2021 in the 'Free Press Journal' and 'Navshakti', in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
16-07-2021
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Keynote Corporate Services Ltd - 512597 - Disclosure Of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards, for the half year ended March 31, 2021.
14-07-2021
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Keynote Corporate Services Ltd - 512597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby confirm that the Company and our RTA M/s. Link Intime India Private Limited has not received any securities from depository participants for dematerialization during the quarter ended 30th June, 2021. Kindly take the above information on records.
14-07-2021
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Keynote Financial Services Ltd - 512597 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed, Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, issued by M/s. Uma Lodha & Co. Company Secretary in Practice.
29-06-2021
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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 July 1, 2021 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June, 2021. The date of Announcement of the Financial Results shall be informed in due course.
25-06-2021
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