Keynote Financial Services Ltd - 512597 - Outcome Of Board Meeting 14.08.2020 To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited financial results for the quarter ended June 30, 2020 along with Limited Review Report. Keynote Financial Services Ltd - 512597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKeynote Financial Services Ltd 2CINL67120MH1993PLC072407 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sujeet More Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Uday S. Patil Designation: Whole-time Director and Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st July, 2020 with regard to Notice of Board Meeting scheduled to be held on Friday, August 14, 2020 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press Journal and Navshakti in Marathi Language on 3rd August, 2020. Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020. Keynote Financial Services Ltd - 512597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed, Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 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. Keynote Financial Services Ltd - 512597 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2020.
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, 2020. The aforesaid disclosure would be made available on the website of the Company at www.keynoteindia.net Thanking you and assuring you of our best co-operation at all times. Keynote Financial Services Ltd - 512597 - Shareholding for the Period Ended June 30, 2020
Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended June 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 Keynote Financial 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 dematerialisation during the quarter ended 30th June, 2020. Kindly take the above information on records. 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 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter Ended 30th June, 2020. The date of Announcement of the Financial Results shall be informed in due course.