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Keynote Financial Services Ltd - 512597 - Out Come Of The Board Meeting Dated 6Th November, 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 6th November, 2020, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Statement of Assets and Liabilities and Limited Review Report for the Quarter and Half year ended 30th September, 2020. Please find enclosed herewith copy of the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Limited Review Report of Statutory Auditors of the Company. Results will be published in the Newspapers pursuant to Regulation 47 (1) (b) of the aforesaid Regulations and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016.
06-11-2020
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Keynote Financial Services Ltd - 512597 - Compliances - Compliance Certificate For The Period Ended 30Th September, 2020

 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 30th September, 2020.
30-10-2020
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Keynote Financial Services Ltd - 512597 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR), Regulations, 2015

 With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st April, 2020 to 30th September, 2020 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. You are requested to take the same on record.
27-10-2020
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Keynote Financial Services Ltd - 512597 - Shareholding for the Period Ended September 30, 2020

 Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Keynote Corporate Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
20-10-2020
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Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020

 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 and any other business with permission of the Chairman.
20-10-2020
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Keynote Financial 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 September 30, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company
15-10-2020
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Keynote Financial Services Ltd - 512597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Keynote Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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Keynote Financial Services Ltd - 512597 - Annual General Meeting - Disclosure Of Voting Results Of 27Th Annual General Meeting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Held On 30Th September, 2020

 Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results with respect to 27th Annual General Meeting conducted on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio-visual Means.
02-10-2020
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Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Combined Scrutinizer Report for E-Voting and E-voting carried out during the 27th Annual General Meeting conducted on Wednesday, 30thSeptember, 2020through Video Conferencing / Other Audio Visual Means.
02-10-2020
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