Keynote Financial Services Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Keynote Financial Services Ltd. from all sources in a single place.

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Keynote Financial Services Ltd.

20 Jul 2018

250.55

0.16%

AGM

25Th Annual General Meeting On 9Th August, 2018 - Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notices informing shareholders regarding 25th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018 published in the following newspapers: 1. Free Press Journal 2. Navshakti Please acknowledge the receipt. Thanking you and assuring you of our best co-operation at all times.

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Keynote Financial Services Ltd.

18 Jul 2018

250.55

0.16%

Company Update

Statement Of Deviation Or Variation For The Quarter Ended June 30, 2018.

BSE India

Keynote Corporate Services Ltd has submitted to BSE a copy of 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 June 30, 2018.

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Keynote Financial Services Ltd.

17 Jul 2018

250.55

0.16%

AGM

25Th Annual General Meeting On 9Th August, 2018

BSE India

Keynote Corporate Services Limited, has informed BSE Limited that the 25th Annual General Meeting (AGM) of the Company will be held on Thursday, 9th August, 2018.

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Keynote Financial Services Ltd.

17 Jul 2018

250.55

0.16%

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

BSE India

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

Keynote Financial Services Ltd.

13 Jul 2018

250.55

0.16%

Company Update

Clarification Letter Regarding Discrepancies In Financial Result For The Year End 31St March, 2018

BSE India

This has a reference to your email dated 22nd June, 2018, seeking revised filing of financial results as the bifurcation of trade payable was not provided as per Schedule III of Indian Companies Act, 2013. In connection thereto, we wish to state that there is no trade payable due to the micro and small enterprises as on 31st March, 2018. Further the same bifurcation is specified in the XBRL filing of BSE Result....

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Keynote Financial Services Ltd.

28 May 2018

250.55

0.16%

Corp. Action

Corporate Action - Fixes Book Closure For Annual General Meeting (AGM) And Payment Of Dividend.

BSE India

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 Saturday, 4th August, 2018 to Thursday, 9th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting and Payment of Dividend.

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Keynote Financial Services Ltd.

28 May 2018

250.55

0.16%

Corp. Note

Board recommends Dividend (AGM on August 09, 2018)

BSE India

Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended higher dividend of Rs. 2.50/- per Equity Share having a face value of Rs. 10/- each, (i.e.25%) on completion of 25 years of the Company and the same will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM) of the Company.

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Keynote Financial Services Ltd.

28 May 2018

250.55

0.16%

Result

Results - Financial Results For March 31, 2018.

BSE India

We are pleased to inform you that the Meeting of the Board of Directors was held on 28th May, 2018 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, 2018 on Standalone/Consolidated basis as per Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find...

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