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Keynote Corporate Services Ltd - 512597 - Compliance Certificate Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)

 With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st April, 2019 to 30th September, 2019 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. Please acknowledge the receipt of the same.
24-10-2019
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Keynote Financial Services Ltd - 512597 - Shareholding for the Period Ended September 30, 2019

 Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Keynote Corporate Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
18-10-2019
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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 September 30, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on records.
15-10-2019
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Keynote Corporate Services Ltd - 512597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of Original Share Certificate reported lost/ misplaced. The details thereof are there in the attached document. You are requested to take the same on record.
09-09-2019
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Keynote Corporate Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement with regards to Notice to shareholders of the Company in respect of Transfer of Equity Shares to Investor Education and Protection Fund Authority (IEPFA) Account published on 30th August, 2019 in the 'Free Press Journal' and 'Navshakti', in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
06-09-2019
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Keynote Corporate Services Ltd - 512597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of Original Share Certificate reported lost/ misplaced, the details thereof are mentioned in the attached letter.
22-08-2019
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Keynote Corporate 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
16-08-2019
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Keynote Financial Services Ltd - 512597 - Disclosure Of Voting Results Of 26Th Annual General Meeting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Held On 13Th August, 2019

 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 26th Annual General Meeting conducted on Tuesday, 13th August, 2019 at Homi J. H Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, (Town Hall Compound), Fort, Mumbai 400 001. Please acknowledge the receipt of the same. Thanking you and assuring you of our best co-operation at all times.
14-08-2019
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Keynote Corporate Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Combined Scrutinizer Report for E-Voting and Poll carried out for the Company with respect to 26th Annual General Meeting conducted on Tuesday, 13th August, 2019 at Homi J. H Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, (Town Hall Compound), Fort, Mumbai 400 001. Please acknowledge the receipt of the same. Thanking you and assuring you of our best co-operation at all times.
14-08-2019
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