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Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021

Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. 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'). 2. To recommend dividend, if any on Equity Shares for the year 2020-2021. 3. Any other business with permission of the Chairman.
22-05-2021
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Keynote Financial Services Ltd - 512597 - Compliances - Compliance Certificate For The Period Ended March, 2021

In terms of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate in respect of Equity Shares, duly signed by the Compliance Officer of the Company and Authorised Representative of Registrar and Transfer Agent (RTA) for the half year ended on 31st March, 2021.
30-04-2021
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Keynote Financial Services Ltd - 512597 - Submission Of Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st October, 2020 to 31st March, 2021 issued by M/s. Uma Lodha & Co., Company Secretaries, Mumbai, as required in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-04-2021
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Keynote Financial Services Ltd - 512597 - Shareholding for the Period Ended March 31, 2021

Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended March 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 KRISHNA MOREDesignation :- Company Secretary and Compliance Officer
21-04-2021
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Keynote Corporate Services Ltd - 512597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on records.
15-04-2021
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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 1st April, 2021 till the expiry of 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 2021. The date of Announcement of the Financial Results shall be informed in due course.
31-03-2021
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Keynote Financial Services Ltd - 512597 - Results-Financial Results For December 31, 2020

We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 12th February, 2021, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The said Financial Results were subjected to Limited Review by Statutory Auditor of the Company. Please find enclosed herewith copy of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report of Statutory Auditors of the Company.
12-02-2021
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Keynote Financial Services Ltd - 512597 - Outcome Of Board Meeting Dated 12Th February, 2021

We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 12th February, 2021, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The said Financial Results were subjected to Limited Review by Statutory Auditor of the Company. Please find enclosed herewith copy of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report of Statutory Auditors of the Company.
12-02-2021
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