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Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 read with Part A of Schedule III, please find attached herewith the Proceedings of 26th Annual General Meeting (AGM) of the members of the Company held on 13th August, 2019 at 10.00 a.m at Homi J.H Taleyarkhan Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, (Town Hall Compound), Fort, Mumbai - 400 001. Please acknowledge the receipt. 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 - Results - Financial Results For Jun 30, 2019

 We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 13th August, 2019, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We wish to mention that beginning 1st April, 2019 the Company has for the first time adopted Ind AS with a transition date of 1st April, 2018. 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 ended 30th June, 2019 along with Limited Review Report of Statutory Auditors of the Company
13-08-2019
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Keynote Corporate Services Ltd - 512597 - Outcome of Board Meeting

 We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 13th August, 2019, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We wish to mention that beginning 1st April, 2019 the Company has for the first time adopted Ind AS with a transition date of 1st April, 2018. 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 ended 30th June, 2019 along with Limited Review Report of Statutory Auditors of the Company.
13-08-2019
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Keynote Corporate Services Ltd - 512597 - Statement Of Deviation Or Variation For The Quarter Ended June 30, 2019.

 Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2019.
30-07-2019
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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 March 31, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
30-07-2019
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Keynote Financial Services Ltd - 512597 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019 and any other business with the permission of the Chairman.
23-07-2019
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Keynote Corporate Services Ltd - 512597 - Shareholding for the Period Ended June 30, 2019

 Keynote Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Keynote Financial Services Ltd - 512597 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2019
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Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notices informing shareholders regarding 26th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2019 published in the following newspapers: 1. Free Press Journal 2. Navshakti Please acknowledge the receipt.
17-07-2019
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Keynote Financial Services Ltd - 512597 - Reg. 34 (1) Annual Report

 This is to inform you that the 26th Annual General Meeting ('the AGM') of the Company to be held on Tuesday 13th August, 2019 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, Fort, (Town Hall Compound), Mumbai - 400 001. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the copy of the 26th Annual Report of the Company for the Financial Year 2018-19. Further, the 26th Annual Report of the Company is also available on the website of the Company at http://www.keynoteindia.net/investor-relations/. Kindly acknowledge the receipt.
16-07-2019
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