08 Nov, EOD - Indian

SENSEX 79486.32 (-0.07)

Nifty 50 24148.2 (-0.21)

Nifty Bank 51561.2 (-0.68)

Nifty IT 42050.15 (0.71)

Nifty Midcap 100 56352 (-1.33)

Nifty Next 50 69774.2 (-1.23)

Nifty Pharma 22542.25 (0.07)

Nifty Smallcap 100 18445.6 (-1.70)

08 Nov, EOD - Global

NIKKEI 225 39500.37 (0.30)

HANG SENG 20728.19 (-1.07)

S&P 6014.5 (-0.02)

Login/Signup
LOGIN HERE
Cancel

Keynote Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512597 | NSE Symbol : KEYFINSERV | ISIN : INE681C01015 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30 2024 and recommend dividend on equity shares of the Company for the financial year ended March 31 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.08.2024)
22-May-2024 30-May-2024 Accounts Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31 2024. Outcome of the Board Meeting. Audited Financial Results (Standalone and Consolidated) for the quarter and finacial year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-May-2024 02-May-2024 Change in Directors Outcome of Board Meeting
28-Mar-2024 28-Mar-2024 Change in Directors Outcome of Board Meeting- Change in Directorate. Announcement under Regulation 30(LODR)- Resignation of Director.
31-Jan-2024 09-Feb-2024 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended 31st December 2023 in terms of Regulation 33 of the ('Listing Regulations') Outcome of Board Meeting for the quarter and nine months ended 31st December, 2023 Financial Results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024)
22-Nov-2023 08-Dec-2023 Reduction in Capital Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve To approve the draft Scheme of Reorganization/ Rearrangement of Share Capital of the Company. Any other business with permission of the Chairman. KEYNOTE FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Reduction of capital. (As Per BSE Announcement Dated on 23/11/2023) Intimation of the outcome of the meeting of the Board of Directors of the company held on 8th December, 2023 Intimation of Outcome of the Board Meeting held on 8th December, 2023 Intimation of outcome of Board Meeting held on 8th December, 2023 (As Per BSE Announcement Dated on 08/12/2023) Inter alia, approved the 'Scheme of Selective Capital Reduction' of the Issued, Subscribed and Paid-up share capital between the Company, its Shareholders and Creditors under Section 66 read with Section 52 and other applicable provisions of the Companies Act, 2013 ('Act') ('The Scheme') which provides for reduction and reorganization of capital of the Company The Scheme as approved by the Board would be available on the website of the Company post filing of the same with BSE Limited and National Stock Exchange of India Limited (Stock Exchanges). The Board has nominated BSE Limited as the Designated Stock Exchange' for the purpose of the Scheme. The Board's approval of the Scheme as aforesaid is subject to necessary approval by the Stock Exchange, SEBI, Shareholders of the Company, Mumbai Bench of National Company Law Tribunal (NCLT) and such other statutory and regulatory approvals as may be required. (As Per BSE Bulletin Dated on 08.12.2023)
02-Nov-2023 10-Nov-2023 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve of Unaudited Standalone and Consloidated Financial Results of the Company for the Quarter and Half year Ended 30th September 2023 Outcome of Board Meeting Under Regulation 30 SEBI LODR 2015. Unaudited Financial Results for the Quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 10.11.2023) Announcement under Regulation 30- Newspaper Publication (As Per BSE Announcement Dated on 13/11/2023)
28-Jul-2023 11-Aug-2023 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. To recommend dividend if any on the Equity Shares for the Financial Year 2022-2023 KEYNOTE FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider Dividend. Corporate Action- Board Approves Dividend for the FY 2022-2023 Subject to approval of Shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting Outcome of Board Meeting for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 11/08/2023)
16-May-2023 26-May-2023 Accounts Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023. Board Meeting outcome- Approval of Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2023 Approval of Audited Financial Statements (Standalone and Consolidated ) Financial Results for the quarter and year ended 31st March, 2023. (As Per BSE Announcement dated on 26.05.2023)
24-Jan-2023 13-Feb-2023 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December 2022. Outcome of Board Meeting along with Stand alone and Consolidated Financial Results for the quarter ended 31st December, 2022. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022 14-Nov-2022 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 and Any other business with permission of Chairman. Outcome of Board Meeting - 14-11-2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2022 and recommendation of dividend if any. We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has considered and approved the following as attached in the Outcome. At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has considered and approved theUn-audited Financial Results for the quarter ended 30th June, 2022 on Standalone and Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report thereon. Please find enclosed herewith copy of the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by the Statutory Auditor, M/s. SMSR & Co. LLP. At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has Considered and Recommended dividend of ? 1/- per Equity Share of face value of ? 10/- each, (i.e. 10%) for Financial Year 2021-2022 subject to approval of shareholders at the ensuing Annual General Meeting. At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has approved the Change in Designation of Shri. Vineet Suchanti (DIN: 00004031), Whole Time Director to 'Managing Director' w.e.f. 12th August, 2022 subject to approval of shareholders at the ensuing Annual General Meeting with the existing terms and conditions of his appointment. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 is annexed herewith. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022 27-May-2022 Accounts Audited Results & Dividend We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. 27th May, 2022, the Board has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2022 on Standalone and Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditor's Report on Standalone and Consolidated basis. Please find enclosed the copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 and Auditor's Report on Standalone and Consolidated Financial Results issued by the Statutory Auditor, M/s. SMSR & Co. LLP with an unmodified opinion. The Meeting of Board of Directors of the Company commenced at 11:15 a.m. and concluded at 3:45 p.m. We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. 27th May, 2022, the Board has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2022 on Standalone and Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditor's Report on Standalone and Consolidated basis. Please find enclosed the copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 and Auditor's Report on Standalone and Consolidated Financial Results issued by the Statutory Auditor, M/s. SMSR & Co. LLP with an unmodified opinion. (As per BSE Announcement Dated on 27/5/2022)
27-Jan-2022 11-Feb-2022 Quarterly Results Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and any other business with permission of the Chairman. We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. 11th February, 2022, the Board has considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 on Standalone & Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In respect of the above, we enclose the following: Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 on Standalone and Consolidated basis. Limited Review Report on Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 issued by the Statutory Auditor, M/s. SMSR & CO. LLP. The Meeting of Board of Directors of the Company commenced at 11.45 a.m. and concluded at 4.50 p.m. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results The Board of Directors, in its meeting held today i.e. 12th November, 2021 considered and approved: The Un-audited Financial Results for the quarter and half ended on 30th September, 2021 on Standalone and Consolidated basis. The Meeting of of Board Directors of the Company commenced at 11.00 a.m. and concluded at 3.10 p.m. (As per BSE Announcement Dated on 12/11/2021)
1 2