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 29, 2020, inter alia, has recommended diviend of Rs. 1/- per equtiy share of face value of Rs. 10/- each (i.e. 10%). Keynote Financial Services Ltd - 512597 - Results - Financial Results For March 31,2020
We are pleased to inform you that the Meeting of the Board of Directors was held on 29th June, 2020. The Board of Directors at its meeting has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2020 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, 2020 subject to approval by the shareholders in the ensuing Annual General Meeting. Keynote Financial Services Ltd - 512597 - Outcome Of The Board Meeting Held On 29Th June, 2020.
We are pleased to inform you that the Meeting of the Board of Directors was held on 29th June, 2020. The Board of Directors at its meeting has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2020 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, 2020 subject to approval by the shareholders in the ensuing Annual General Meeting. 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 tobe held on June 29, 2020 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, 2020, in terms of Regulation 33 of the ("Listing Regulations").2. To recommend dividend, if any on Equity Shares for the year 2019-2020. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 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 31st March, 2020, in terms of Regulation 33 of the ('Listing Regulations'). 2.To recommend dividend, if any on Equity Shares for the year 2019-2020. 3.Any other business with permission of the Chairman. We are enclosing herewith the copy of notice convening the Board Meeting on Monday, 29th June, 2020 for your kind perusal and records. Thanking you and assuring you of our best co-operation at all times. Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020 And To Recommend Dividend If Any, On Equity Shares For The Year 2019-2020.
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, in terms of Regulation 33 of the ('Listing Regulations'). 2.To recommend dividend, if any on Equity Shares for the year 2019-2020. 3.Any other business with permission of the Chairman. Keynote Financial Services Ltd - 512597 - 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, 2019 to 31st March, 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. Keynote Financial Services Ltd - 512597 - Compliances - Compliance Certificate For The Period Ended March, 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 31st March, 2020. 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 March 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Keynote Financial Services Ltd - 512597 - Shareholding for the Period Ended March 31, 2020
Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here