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Year archive

KEYNOTE FINANCIAL SERVICES LIMITED — 2019 filings

All 83 regulatory filings released by KEYNOTE FINANCIAL SERVICES LIMITED (KEYFINSERV) in 2019, sourced directly from the official regulator.

83 Filings
2019 Period
2019 filings (83)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing ....
Regulatory Filings
2019-12-30 English
Related Party Transactions
Remuneration Information
2019-12-10 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related ....
Regulatory Filings
2019-12-10 English
Financial Result Updates
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-13 English
We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company ....
Regulatory Filings
2019-11-13 English
We are pleased to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company ....
Regulatory Filings
2019-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-11-05 English
Trading Window
Regulatory Filings
2019-11-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing ....
Regulatory Filings
2019-11-01 English
In terms of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate in respect of Equity ....
Regulatory Filings
2019-10-25 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-10-24 English
Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-24 English
With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st April, 2019 to 30th September, 2019 issued by M/s. Uma Lodha & Co., Company ....
Regulatory Filings
2019-10-24 English
Updates
Regulatory Filings
2019-10-15 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received from Link Intime ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate ....
Regulatory Filings
2019-09-09 English
Updates
Regulatory Filings
2019-09-06 English
Please find enclosed copies of newspaper advertisement with regards to Notice to shareholders of the Company in respect of Transfer of Equity Shares to Investor Education and Protection ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate ....
Regulatory Filings
2019-08-22 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results ....
Regulatory Filings
2019-08-14 English
Please find enclosed herewith the Combined Scrutinizer Report for E-Voting and Poll carried out for the Company with respect to 26th Annual General Meeting conducted on Tuesday, 13th August, ....
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 read with Part A of Schedule III, please find attached herewith the Proceedings ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 13th August, 2019, considered and approved the Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2019-08-13 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 13th August, 2019, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-07-30 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-07-30 English
Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-07-30 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from Link Intime India ....
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Board/Management Information
2019-07-29 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-17 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notices informing shareholders regarding 26th Annual General Meeting of the Company to be held on ....
Regulatory Filings
2019-07-17 English
Shareholders meeting
Regulatory Filings
2019-07-16 English
This is to inform you that the 26th Annual General Meeting ('the AGM') of the Company to be held on Tuesday 13th August, 2019 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate ....
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-06-28 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related ....
Regulatory Filings
2019-06-14 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
AGM/Book Closure
Regulatory Filings
2019-05-15 English
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 from Wednesday, ....
Regulatory Filings
2019-05-15 English
Dividend
Management Reports
2019-05-15 English
Financial Result Updates
Regulatory Filings
2019-05-15 English
Outcome of Board Meeting
Regulatory Filings
2019-05-15 English
Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended dividend of Rs. 1/- per Equity ....
Regulatory Filings
2019-05-15 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 15th May, 2019 at the Registered Office of the Company. The Board of Directors at its meeting has ....
Regulatory Filings
2019-05-15 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 15th May, 2019 at the Registered Office of the Company. The Board of Directors at its meeting has considered ....
Regulatory Filings
2019-05-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-07 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-04-30 English
Certificate Under Regulation 74 (5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019.
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended March 31, 2019, activities in ....
Regulatory Filings
2019-04-30 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-04-26 English
Please find enclosed herewith Compliance Certificate for the period 1st October, 2018 to 31st March, 2019 issued by M/s. Uma Lodha & Co.,Company Secretaries, Mumbai, as required in ....
Regulatory Filings
2019-04-26 English
Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-10 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing ....
Regulatory Filings
2019-04-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-05 English
Voting Results Of Postal Ballot Notice ("Notice") dated February 27, 2019 of Keynote Corporate Services Limited.
Regulatory Filings
2019-04-05 English
Updates
Regulatory Filings
2019-03-11 English
This is to inform you that the Telephone number of the Registered Office of the Company has changed and the new number is as follows: Telephone No. : 022 6826 6000 Fax No. : 022 6026 6088 ....
Regulatory Filings
2019-03-11 English
Shareholders meeting
Regulatory Filings
2019-03-05 English
Dispatch of Postal Ballot Notice and Newspaper advertisement for completion of Postal Ballot Notice along with Postal Ballot Form.
Regulatory Filings
2019-03-05 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Regulatory Filings
2019-02-08 English
Trading Window
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-28 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-01-17 English