Keynote Financial Services Ltd - 512597 - 26Th Annual General Meeting (AGM) Of Keynote Financial Services Limited On August 13, 2019
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of 26th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2019 for your record. Please acknowledge the receipt. 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. Keynote Corporate 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 i.e. 1st July, 2019 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter Ended 30th June, 2019. The date of Announcement of the Financial Results shall be informed in due course. Keynote Financial Services Ltd - 512597 - Disclosure Of Related Party Transactions
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, 2019. Keynote Corporate Services Ltd - 512597 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s. Uma Lodha & Co. 4 Name of the Certifying Individual Mrs. Uma Lodha 5Membership TypeFCS 6 Membership Number 5363 7 CP No. 2593 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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: 21/05/2019 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 Corporate Services Ltd - 512597 - Fixes Book Closure For Annual General Meeting (AGM) And Payment Of Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting and Payment of Dividend. Keynote Corporate Services Ltd - 512597 - Board recommends Dividend (AGM on August 13, 2019)
Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs. 10/- each, (i.e. 10%). Keynote Financial Services Ltd - 512597 - Outcome of Board Meeting
We are pleased to inform you that the Meeting of the Board of Directors was held on 15th May, 2019 at the Registered Office of the Company. The Board of Directors at its meeting has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2019 on Standalone/Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Annual Accounts for the year ended 31st March, 2019 subject to approval by the shareholders in the ensuing Annual General Meeting. Recommended dividend of ? 1/- per Equity Share of face value of ? 10/- each, (i.e.10%); Re-appointed Shri. Manish Desai (DIN : 02925757) and Shri. Anish Malhotra (DIN : 02034366) as an Independent Directors of the Company for further period of five years w.e.f. 9th September, 2019; The Meeting of Board of Directors of the Company concluded at 1.15 p.m.