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NSE Jul 05, 2022 03:31 PM



Board Meetings - Keynote Financial Services Ltd.

See past and forthcoming board meetings of Keynote Financial Services Ltd. - KEYFINSERV, 512597

Ex-date Purpose Notes
2022-05-27 Audited Results & Dividend
2022-02-11 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-15 Audited Results & Final Dividend (Revised)
2021-05-28 Audited Results & Final Dividend
2021-02-12 Quarterly Results
2020-11-06 Quarterly Results
2020-08-14 Quarterly Results
2020-06-29 Audited Results & Final Dividend
2020-02-11 Quarterly Results
2019-11-13 Quarterly Results
2019-08-13 Quarterly Results
2019-05-15 Audited Results & Final Dividend
2019-02-08 Quarterly Results
2018-11-02 Quarterly Results
2018-08-09 Quarterly Results
2018-05-28 Audited Results & Dividend
2018-02-08 Quarterly Results
2017-12-01 Quarterly Results
2017-09-11 Quarterly Results
2017-05-25 Audited Results & Dividend
2017-02-09 Quarterly Results
2016-11-10 Quarterly Results
2016-08-11 Quarterly Results
2016-05-26 Audited Results & Dividend
2016-02-11 Quarterly Results
2015-11-14 Quarterly Results (Revised from 13/11/2015)
2015-08-10 Quarterly Results & Dividend Re-appointment of Shri Uday S. Patil, as Whole-Time Director of the Company for further period of 3 years w.e.f. November 13, 2015 subject to the approval of the shareholders (Revised)
2015-05-28 Audited Results & Dividend
2015-02-10 Quarterly Results
2014-11-11 Quarterly Results
2014-08-07 Quarterly Results
2014-05-27 Audited Results
2014-02-07 Quarterly Results & Others 1. Any other business with the permission of Chairman.
2013-11-12 Quarterly Results
2013-08-07 Quarterly Results To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2013. & appointment of M/s. Haribhakti & Co. Chartered Accountants
2013-05-27 Audited Results & Dividend
2013-02-07 Quarterly Results
2012-11-09 Quarterly Results & Others inter alia, to conduct the following business: To consider the proposal of Re-structuring of the Company.
2012-08-09 Audited, Quarterly Results & Dividend
2012-05-10 Quarterly Results
2012-01-13 Others 1. Waiver of recovery of excess remuneration paid to WTD's for the FY 2008-09 to 2010-11. 2. Approval of revision in terms of remuneration payable to Shri Uday S. Patil, Whole-Time Director of the Co.
2011-11-09 Quarterly Results
2011-09-05 Audited Results & Dividend (Revised)
2011-08-10 Quarterly Results
2011-04-28 Quarterly Results & Others To consider re-appointment of Shri B. Madhuprasad, Vice-Chairman of the Company & to consider re-appointment of Shri Vineet Suchanti, Managing Director of the Company.
2011-01-31 Quarterly Results & Others 1. To consider the candidature of Shri Manish Desai, as a Director of the Company. 2. To consider the resignation of Shri Mehul Patel as a Director of the Company.
2010-10-29 Quarterly Results
2010-08-25 Audited Results & Dividend To consider the followings: 1. To fix the date of 17th Annual General Meeting of the Company. 2. To decide the Book Closure for purpose of Annual General Meeting and Payment of Dividend, if any.
2010-07-29 Quarterly Results
2010-04-30 Quarterly Results
2010-01-22 Quarterly Results
2009-10-30 Quarterly Results
2009-07-29 Quarterly Results
2009-06-26 Audited Results & Dividend To recommend a dividend of Re.1/- per equity share of the face value of Rs.10/- each.
2009-01-29 Quarterly Results
2008-10-20 Quarterly Results
2008-08-22 Audited Results & Dividend
2008-07-29 Quarterly Results
2008-04-29 Quarterly Results
2008-01-29 Quarterly Results
2007-10-24 Quarterly Results
2007-08-30 Audited Results
2007-07-27 Quarterly Results
2007-04-30 Quarterly Results
2007-03-28 Allotment of equity shares For the allotment of 77,170 equity shares of Rs 10/- each to the shareholders of group transferor Companies as per "SoA" approved by the Hon'ble High Courts at Allahabad, Bombay and Guwahti.
2007-01-31 Quarterly Results
2006-10-30 Quarterly Results
2006-08-25 Accounts
2006-07-28 Quarterly Results
2006-04-27 Quarterly Results
2006-03-30 Scheme of Merger/Amalgamation For considering the Scheme of Merger / Amalgamation of group companies and Appointment of Additional Director / Reorganization of the Board of Directors.
2006-01-30 Quarterly Results
2005-10-25 Quarterly Results
2005-07-29 Quarterly Results & Others Taking on record MOU of the company with Control Risks Group, London.
2005-05-05 Others To consider reorganisation of the Board of Director
2005-04-28 Quarterly Results
2005-01-31 Quarterly Results
2004-11-30 Others To consider and take on record the Memorandum of Understanding(MoU) with Strategic Alliances Ltd., a Zurich based financial advisor.
2004-10-28 Quarterly Results
2004-07-30 Quarterly Results
2004-04-23 Quarterly Results
2004-01-28 Quarterly Results
2003-10-30 Quarterly Results
2003-08-29 Accounts
2003-07-30 Quarterly Results
2003-04-28 Quarterly Results
2003-01-31 Others To consider the proposal for amalgamation of subsidiaries ofthe company.
2002-10-28 Quarterly Results
2002-08-28 Dividend & Accounts
2002-07-29 Quarterly Results
2002-04-29 Quarterly Results
2002-01-21 Quarterly Results
2001-10-29 Quarterly Results
2001-08-30 Accounts & Dividend
2001-07-23 Quarterly Results
2001-04-28 Quarterly Results
2001-01-27 Quarterly Results
2000-10-30 Quarterly Results