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KEYNOTE FINANCIAL SERVICES LIMITED — 2020 filings

All 83 regulatory filings released by KEYNOTE FINANCIAL SERVICES LIMITED (KEYFINSERV) in 2020, sourced directly from the official regulator.

83 Filings
2020 Period
2020 filings (83)
Filing Released Lang
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
2020-12-29 English
Trading Window
Regulatory Filings
2020-12-29 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-12-18 English
Price movement
Regulatory Filings
2020-12-17 English
Related Party Transactions
Regulatory Filings
2020-12-05 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
2020-12-05 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-11-06 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
2020-11-06 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
2020-11-06 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
2020-10-30 English
With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st April, 2020 to 30th September, 2020 issued by M/s. Uma Lodha & Co., Company ....
Regulatory Filings
2020-10-27 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-20 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2020-10-20 English
Updates
Regulatory Filings
2020-10-15 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 received from Link Intime ....
Regulatory Filings
2020-10-15 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 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 ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 English
Please find enclosed herewith the Combined Scrutinizer Report for E-Voting and E-voting carried out during the 27th Annual General Meeting conducted on Wednesday, 30thSeptember, 2020through ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 English
Shareholders meeting
AGM Information
2020-10-01 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 ....
AGM Information
2020-10-01 English
Trading Window
Regulatory Filings
2020-09-22 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
2020-09-22 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notice informing shareholders regarding 27th Annual General Meeting of the Company to be held on ....
Report Publication Announcement
2020-09-11 English
Copy of Newspaper Publication
AGM Information
2020-09-11 English
Shareholders meeting
AGM Information
2020-09-04 English
This is to inform you that the 27th Annual General Meeting ('the AGM') of the Company to be held on Wednesday 30th September, 2020 at 11.00 through Video Conferencing ('VC')/Other Audio ....
Annual Report
2020-09-04 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 ....
AGM Information
2020-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-20 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-20 English
In terms of Regulation 47(1) (a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 14th August, 2020 with regard to Outcome ....
Regulatory Filings
2020-08-20 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
2020-08-20 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 26th ....
Regulatory Filings
2020-08-14 English
Book Closure
Notice of Dividend Amount
2020-08-14 English
Keynote Financial Services Limited has informed to the Board regarding financial results for the quarter ended 30.06.2020 along with limited review report.
Regulatory Filings
2020-08-14 English
Financial Result Updates
Regulatory Filings
2020-08-14 English
Outcome of Board Meeting
Regulatory Filings
2020-08-14 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited financial results for the quarter ended June ....
Regulatory Filings
2020-08-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-08 English
In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 31st July, 2020 with regard to Notice ....
Regulatory Filings
2020-08-08 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-31 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-07-31 English
Please find enclosed, Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure requirements) ....
Regulatory Filings
2020-07-30 English
Related Party Transactions
Board/Management Information
2020-07-28 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
2020-07-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-15 English
Trading Window
Regulatory Filings
2020-07-15 English
We hereby confirm that the Company and our RTA M/s. Link Intime India Private Limited has not received any securities from depository participants for dematerialisation during the quarter ....
Regulatory Filings
2020-07-15 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
2020-07-15 English
Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended diviend of Rs. 1/- per equtiy ....
Regulatory Filings
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-29 English
Dividend
Regulatory Filings
2020-06-29 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 29th June, 2020. The Board of Directors at its meeting has considered and approved the following: ....
Regulatory Filings
2020-06-29 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 29th June, 2020. The Board of Directors at its meeting has considered and approved the following: ....
Regulatory Filings
2020-06-29 English
Keynote Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled tobe held on June 29, 2020 to consider in addition to other Agenda ....
Regulatory Filings
2020-06-18 English
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 to consider in addition to other Agenda items in normal ....
Regulatory Filings
2020-06-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-18 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.the Audited Financial ....
Regulatory Filings
2020-06-18 English
With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st October, 2019 to 31st March, 2020 issued by M/s. Uma Lodha & Co., Company ....
Regulatory Filings
2020-05-30 English
Updates
Regulatory Filings
2020-05-30 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
2020-05-29 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from Link Intime India ....
Regulatory Filings
2020-05-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-26 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2020-02-14 English
In reference to the captioned subject we would like to inform that there has been no Public Issue, Rights Issue or Preferential Issue made by the Company since December, 1995. ....
Regulatory Filings
2020-02-14 English
Updates
Regulatory Filings
2020-02-13 English
Pursuant to Regulation 30 and 47(1) (b) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published ....
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-11 English
Outcome of Board Meeting
Regulatory Filings
2020-02-11 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 11th February, 2020, considered and approved the Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2020-02-11 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on 11th February, 2020, considered and approved the Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2020-02-11 English
Updates
Regulatory Filings
2020-02-04 English
In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 3rd February, 2020 with regard to Notice ....
Regulatory Filings
2020-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-03 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. the Unaudited ....
Regulatory Filings
2020-02-03 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-30 English
Price movement
Regulatory Filings
2020-01-30 English
Updates
Regulatory Filings
2020-01-15 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 received from Link Intime ....
Regulatory Filings
2020-01-15 English