Keynote Corporate Services Ltd - 512597 - Change In Telephone Number Of Registered Office Of The Company
This is to inform you that the Telephone number of the Registered Office of the Company has changed and the new number is as follows: Telephone No. : 022 6826 6000 Fax No. : 022 6026 6088 Request you to kindly take the above on record. KEYNOTE CORPORATE SERVICES LTD. - 512597 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dispatch of Postal Ballot Notice and Newspaper advertisement for completion of Postal Ballot Notice along with Postal Ballot Form. Keynote Corporate Services Ltd - 512597 - Results-Financial Results For December, 2018.
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 8th February, 2019, considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018. The said Financial Results were subjected to Limited Review by Statutory Auditor of the Company. Further, the Board considered change in name of the Company and decided to change the name as 'Keynote Financial Services Limited' subject to the approval of the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs, BSE Ltd., National Stock Exchange of India Ltd., shareholders in General Meeting and any other authority as may be necessary. Keynote Corporate Services Ltd - 512597 - Closure of Trading Window
We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct, the "Trading Window" for dealing in Shares of Keynote Corporate Services Limited by Designated Employees of the Company shall remain closed from Friday, 1st February, 2019 to Sunday, 10th February, 2019 (both days inclusive) in view of declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. Keynote Corporate Services Ltd - 512597 - Board Meeting Intimation for Board Meeting - Board Meeting On February 8, 2019.
KEYNOTE CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2018 and any other business with the permission of the Chairman. KEYNOTE CORPORATE SERVICES LTD. - 512597 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Uday S. PatilDesignation :- Director KEYNOTE CORPORATE SERVICES LTD. - 512597 - Statement Of Deviation Or Variation For The Quarter Ended December 31, 2018.
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 31st December, 2018. KEYNOTE CORPORATE SERVICES LTD. - 512597 - Shareholding for the Period Ended December 31, 2018
Keynote Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Results-Financial Results For September 30, 2018
We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 2nd November, 2018, considered and approved the Unaudited Standalone Financial Results of the Company along with Statement of Assets and Liabilities and Limited Review Report for the Quarter and Half year ended 30th September, 2018. Outcome of Board Meeting
We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 2nd November, 2018, considered and approved the Unaudited Standalone Financial Results of the Company along with Statement of Assets and Liabilities and Limited Review Report for the Quarter and Half year ended 30th September, 2018.