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BSE Code : 512597 | NSE Symbol : KEYFINSERV | ISIN : INE681C01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024 in terms of Regulation 33 of the (Listing Regulations). Outcome of Board Meeting. (As Per Bse Announcement Dated on 14.02.2025) Announcement under Regulation 30 (LODR) (As Per BSE Announcement Dated on: 15.02.2025)
16-Jan-2025	21-Jan-2025	Reduction in Capital	Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve To give effect to the Cancellation and Extinguishment of of1451702 subscribed and fully paid-up equity shares of Rs.10/- each held by Keynote Trust pursuant to Selective Reduction of Share Capital in accordance with order of the Honble National Company Law Tribunal Mumbai Bench (NCLT) vide order dated January 9 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 21/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Approval Of Unaudited Standalone & Consolidated Financial Results For The Half Year And Quarter Ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
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)

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Keynote Financial Services Ltd

Board Meeting