Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve (1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022, in terms of Regulation 33 of the ('Listing Regulations'), (2)To recommend dividend, if any on Equity Shares for the Financial Year 2021-2022 and (3) Any other business with permission of the Chairman.
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: Renita Crasto Designation: Company Secretary and Compliance Officer EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Uday S Patil Designation: CFO and Whole Time Director EmailId: email@example.com Date: 19/04/2022 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.
We are enclosing herewith Certificate issued by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. Kindly take the same on your record and acknowledge.
We wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons with effect from Friday, April 01, 2022 till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2022.