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Year archive

KEYNOTE FINANCIAL SERVICES LIMITED — 2021 filings

All 90 regulatory filings released by KEYNOTE FINANCIAL SERVICES LIMITED (KEYFINSERV) in 2021, sourced directly from the official regulator.

90 Filings
2021 Period
2021 filings (90)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-29 English
Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-12-29 English
Clarification sought from Keynote Financial Services Ltd. - Reply.
Regulatory Filings
2021-12-15 English
Price movement
Regulatory Filings
2021-12-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-15 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
2021-11-15 English
Contact details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-12 English
Updates
Board/Management Information
2021-11-12 English
Financial Result Updates
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-12 English
Un-audited Financial Results for the quarter and half year ended 30th September, 2021
Regulatory Filings
2021-11-12 English
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, ....
Regulatory Filings
2021-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-09 English
Enlosed herewith is copy of newspaper clippings for publication done on 3rd November, 2021 and 4th November, 2021 in Free Press Journal and Navshakti for Notice of Board Meeting to be ....
Regulatory Filings
2021-11-09 English
Reply to Clarification on price movement. Ref: L/SURV/ONL/PV/KS/ 2021-2022 / 849 Please find enclosed file.
Regulatory Filings
2021-11-09 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-11-02 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
Enclosed herewith is Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2021.
Regulatory Filings
2021-10-12 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Attached herewith is Voting Results of the 28th Annual General Meeting held on Wednesday, 29th September, 2021.
Regulatory Filings
2021-09-29 English
Attached herewith is Scrutinizers Report for 28th AGM held on Wednesday, 29th September, 2021.
Regulatory Filings
2021-09-29 English
Proceedings of 28th Annual General Meeting held on Wednesday, 29th September, 2021 at 11.00 AM.
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-28 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
2021-09-28 English
Loss of Share Certificates
Regulatory Filings
2021-09-17 English
Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding issue of duplicate share certificate to shareholder. Details are ....
Regulatory Filings
2021-09-17 English
Appointment
Board/Management Information
2021-09-07 English
Appointment of Company Secretary and Compliance Officer.
Regulatory Filings
2021-09-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the newspaper clipping published in the Free Press Journal ....
Regulatory Filings
2021-09-07 English
Shareholders meeting
AGM Information
2021-09-02 English
Dear Sir, Reg.: Notice of 28th Annual General Meeting of the Company to be held on 29th September, 2021 Pursuant to Regulation 30 of the Securities and Exchange Board ....
Regulatory Filings
2021-09-02 English
This is to inform you that the 28th Annual General Meeting ('the AGM') of the Company to be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing ('VC')/Other ....
Regulatory Filings
2021-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the newspaper clipping published in the Free Press Journal ....
Regulatory Filings
2021-08-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-17 English
Reg.: Newspaper Publication for Unaudited Financial Results for the Quarter Ended 30th June, 2021 Pursuant to Regulation 30 and 47(1) (b) of SEBI (Listing Obligation & Disclosure ....
Regulatory Filings
2021-08-17 English
The Board of Directors at its meeting held on 13.08.2021 has considered and accepted the resignation of Shri Sujeet More as a Company Secretary and Compliance Officer of the Company w.e.f. ....
Board/Management Information
2021-08-13 English
Resignation
Board/Management Information
2021-08-13 English
Book Closure
Notice of Dividend Amount
2021-08-13 English
Financial Result Updates
Interim / Quarterly Report
2021-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-13 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 23rd ....
Regulatory Filings
2021-08-13 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 13th August, 2021. The Board of Directors at its meeting has considered and approved the following: ....
Interim / Quarterly Report
2021-08-13 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 13th August, 2021. The Board of Directors at its meeting has considered and approved the following: ....
Interim / Quarterly Report
2021-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-27 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve i. The Un-Audited ....
Regulatory Filings
2021-07-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-16 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
2021-07-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 English
Related Party Transactions
Regulatory Filings
2021-07-14 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
2021-07-14 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 dematerialization during the quarter ....
Regulatory Filings
2021-07-14 English
Please find enclosed, Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI's Circular ....
Regulatory Filings
2021-06-29 English
Trading Window
Regulatory Filings
2021-06-25 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
2021-06-25 English
Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has recommended dividend of Rs. 1/- per Equity ....
Regulatory Filings
2021-06-15 English
We are pleased to inform you that the Meeting of the Board of Directors was held on 15th June, 2021. The Board of Directors at its meeting has considered and approved the following: Audited ....
Regulatory Filings
2021-06-15 English
Financial Result Updates
Annual Report
2021-06-15 English
Dividend
Annual Report
2021-06-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-01 English
In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 26th May, 2021 with regard to Notice of ....
Regulatory Filings
2021-06-01 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
2021-05-26 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-05-26 English
The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 We had sent an intimation dated May 22, 2021, regarding Board Meeting to be held on Friday, 28th May, 2021, to ....
Regulatory Filings
2021-05-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-24 English
In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 22nd May, 2021 with regard to Notice of ....
Regulatory Filings
2021-05-24 English
Keynote Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2021 to consider in addition to other Agenda ....
Regulatory Filings
2021-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-05-22 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. the Audited Financial ....
Regulatory Filings
2021-05-22 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 ....
Regulatory Filings
2021-04-30 English
With reference to the captioned matter, please find enclosed herewith Compliance Certificate for the period 1st October, 2020 to 31st March, 2021 issued by M/s. Uma Lodha & Co., Company ....
Regulatory Filings
2021-04-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-15 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from Link Intime India ....
Regulatory Filings
2021-04-15 English
Trading Window
Regulatory Filings
2021-03-31 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 ....
Regulatory Filings
2021-03-31 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 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
2021-02-12 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
2021-02-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-01 English
In terms of Regulation 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 29th January, 2021 with regard to Notice ....
Regulatory Filings
2021-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-30 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-15 English
We hereby enclose the confirmation certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from Link Intime ....
Regulatory Filings
2021-01-15 English