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Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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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, 2020 till the expiry of 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 2020. The date of Announcement of the Financial Results shall be informed in due course.
31-03-2020
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Keynote Corporate Services Ltd - 512597 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2019

In reference to the captioned subject we would like to inform that there has been no Public Issue, Rights Issue or Preferential Issue made by the Company since December, 1995. As such the provisions of Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for required disclosures are not applicable to our Company. We undertake to comply with the disclosure requirements under regulation 32(1) as and when it becomes applicable to our Company. We request you to kindly take the same on record and acknowledge the receipt.
14-02-2020
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(1) (b) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Free Press Journal and Navshakti in Marathi Language on 12th February, 2020 with regard to Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months Ended 31st December, 2019.
13-02-2020
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Keynote Corporate Services Ltd - 512597 - Results - Financial Results Dec 31, 2019

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 11th February, 2020, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. 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, 2019 along with Limited Review Report of Statutory Auditors of the Company.
11-02-2020
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Keynote Corporate Services Ltd - 512597 - Outcome Of Board Meeting Dated 11Th February, 2020

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 11th February, 2020, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. 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, 2019 along with Limited Review Report of Statutory Auditors of the Company.
11-02-2020
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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 3rd February, 2020 with regard to Notice of Board Meeting scheduled to be held on Tuesday, February 11, 2020 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press Journal and Navshakti in Marathi Language on 4th February, 2020. You are requested to take the same on record
04-02-2020
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Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019

Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019, in terms of Regulation 33 of the ('Listing Regulations'). 2. Any other business with permission of the Chairman.
03-02-2020
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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.
30-01-2020
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Keynote Financial Services Ltd - 512597 - Clarification sought from Keynote Financial Services Ltd

The Exchange has sought clarification from Keynote Financial Services Ltd on 29th January, 2020 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.
29-01-2020
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