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Keynote Financial Services Ltd - 512597 - Board recommends Dividend

Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs. 10/- each, (i.e. 10%), subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
15-06-2021
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Keynote Corporate Services Ltd - 512597 - Results- Financial Results For Mar 31, 2021

We are pleased to inform you that the Meeting of the Board of Directors was held on 15th June, 2021. The Board of Directors at its meeting has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 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 Audited Standalone and Consolidated Financial Results of the Company. Audited Annual Accounts for the year ended 31st March, 2021 subject to approval by the shareholders in the ensuing Annual General Meeting.
15-06-2021
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 26th May, 2021 with regard to Notice of Meeting of Board of Directors of the Company has been postponed and is now proposed to be held on Tuesday, June 15, 2021 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press Journal and Navshakti in Marathi Language on 27th May, 2021.
01-06-2021
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Keynote Corporate Services Ltd - 512597 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Keynote Financial Services Ltd has submitted to BSE a copy of Clarification is enclosed.
26-05-2021
Bigul

Keynote Financial Services Ltd - 512597 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Keynote Financial Services Ltd has submitted to BSE a copy of Clarification is enclosed.
26-05-2021
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Keynote Financial Services Ltd - 512597 - Update on board meeting

The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 We had sent an intimation dated May 22, 2021, regarding Board Meeting to be held on Friday, 28th May, 2021, to consider and approve, inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, in terms of Regulation 33 of the ('Listing Regulations') and to recommend dividend, if any on Equity Shares for the year 2020-2021. In this regard we wish to inform you that the Meeting of Board of Directors of the Company has been postponed and is now proposed to be held on Tuesday, June 15, 2021.
26-05-2021
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Keynote Corporate Services Ltd - 512597 - Clarification sought from Keynote Financial Services Ltd

The Exchange has sought clarification from Keynote Financial Services Ltd on May 26, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-05-2021
Bigul

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

In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 22nd May, 2021 with regard to Notice of Board Meeting scheduled to be held on Friday, May 28, 2021 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press Journal and Navshakti in Marathi Language on 23rd May, 2021.
24-05-2021
Bigul

Keynote Financial Services Ltd - 512597 - Board to consider Dividend

Keynote Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2021 to consider in addition to other Agenda items in normal course of business, the following:1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.2. To recommend dividend, if any on Equity Shares for the year 2020-2021.
22-05-2021
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