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Year archive

KEYNOTE FINANCIAL SERVICES LIMITED — 2022 filings

All 119 regulatory filings released by KEYNOTE FINANCIAL SERVICES LIMITED (KEYFINSERV) in 2022, sourced directly from the official regulator.

119 Filings
2022 Period
2022 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-27 English
Closure of Trading Window
Regulatory Filings
2022-12-27 English
Loss of share certificate
Regulatory Filings
2022-12-13 English
Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding issue of duplicate share certificate.
Regulatory Filings
2022-12-13 English
Resignation
Board/Management Information
2022-12-02 English
Resignation of Company Secretary and Compliance Officer.
Board/Management Information
2022-12-02 English
Loss of share certificate
Regulatory Filings
2022-11-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-30 English
Related Party Transaction
Regulatory Filings
2022-11-28 English
Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-11-28 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
Details of Loss of Certificate.
Regulatory Filings
2022-11-25 English
Newspaper Advertisements
Regulatory Filings
2022-11-15 English
Newspaper Extract.
Regulatory Filings
2022-11-15 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
Results - Financial Results for September 30, 2022
Regulatory Filings
2022-11-14 English
Outcome of Board Meeting - 14-11-2022
Regulatory Filings
2022-11-14 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-11-03 English
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 ....
Regulatory Filings
2022-11-03 English
Loss of share certificate
Regulatory Filings
2022-10-17 English
Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding loss of share certificate.
Regulatory Filings
2022-10-17 English
General updates
Regulatory Filings
2022-10-10 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2022.
Regulatory Filings
2022-10-10 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Closure of Trading Window.
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Closure of Trading Window.
Regulatory Filings
2022-09-30 English
Annual General Meeting
Regulatory Filings
2022-09-29 English
Scrutinizer''s report on consolidated results of Remote e-voting & e-voting at the AGM and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-28 English
Proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-09-28 English
Loss of share certificate
Major Shareholding Notification
2022-09-27 English
Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding issue of duplicate share certificate.
Regulatory Filings
2022-09-27 English
Newspaper Advertisements
Regulatory Filings
2022-09-05 English
Submission of Copy of Newspaper Advertisement for Notice of 29th Annual General Meeting.
Regulatory Filings
2022-09-05 English
Annual General Meeting
Regulatory Filings
2022-09-03 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of 29th Annual Report of the Company ....
Regulatory Filings
2022-09-03 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
2022-09-03 English
Newspaper Advertisements
Regulatory Filings
2022-08-23 English
Loss of share certificate
Major Shareholding Notification
2022-08-23 English
General updates
Regulatory Filings
2022-08-23 English
Submission of Newspaper Advertisement in compliance of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 5th May, 2020.
Regulatory Filings
2022-08-23 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-23 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-23 English
Loss of share certificate
Major Shareholding Notification
2022-08-16 English
Newspaper Advertisements
Regulatory Filings
2022-08-16 English
Intimation is given pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding loss of share certificate by shareholder.
Regulatory Filings
2022-08-16 English
Copy of Newspaper Publication for Un-audited Financial Results for the quarter ended 30th June, 2022.
Regulatory Filings
2022-08-16 English
Book Closure
Regulatory Filings
2022-08-12 English
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 ....
Regulatory Filings
2022-08-12 English
Change in designation
Regulatory Filings
2022-08-12 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 Thursday, ....
Regulatory Filings
2022-08-12 English
General updates
Notice of Dividend Amount
2022-08-12 English
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. ....
Regulatory Filings
2022-08-12 English
At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has considered and approved the Un-audited Financial Results for the quarter ended 30th June, ....
Regulatory Filings
2022-08-12 English
Dividend
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
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.
Regulatory Filings
2022-08-12 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-08-01 English
Board to recommend dividend, if any on Equity Shares for the Financial Year 2021-2022.
Regulatory Filings
2022-08-01 English
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 ....
Regulatory Filings
2022-08-01 English
Newspaper Advertisements
Regulatory Filings
2022-07-18 English
Notice to Shareholders with respect to transfer of equity shares to Investor Education and Protection Fund (IEPF) Account.
Regulatory Filings
2022-07-18 English
Please find attached Reply to Clarification sought on Price Movement.
Regulatory Filings
2022-07-12 English
Price movement
Regulatory Filings
2022-07-12 English
General updates
Regulatory Filings
2022-07-07 English
We are enclosing herewith Certificate issued by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming compliance under Regulation 74(5) ....
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-29 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
2022-06-29 English
With reference to above, we wish to inform you that BSE Limited and the National Stock Exchange of India Limited have approved the reclassification of promoters to public category vide ....
Regulatory Filings
2022-06-17 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-06-17 English
Reply to Clarification Sought
Regulatory Filings
2022-06-15 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the half yearly Disclosure on Related Party Transactions for ....
Regulatory Filings
2022-06-09 English
Newspaper Advertisements
Regulatory Filings
2022-06-01 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
2022-05-31 English
Financial Result Updates
Regulatory Filings
2022-05-27 English
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 ....
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting
Regulatory Filings
2022-05-27 English
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 ....
Regulatory Filings
2022-05-27 English
Enclosed herewith is Annual Secretarial Compliance Report for the financial year 2021-2022.
Regulatory Filings
2022-05-19 English
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve (1) Audited Financial ....
Regulatory Filings
2022-05-13 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-19 English
Enclosed herewith is Compliance Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-04-13 English
Enclosed herewith is the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2022.
Regulatory Filings
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-08 English
General updates
Regulatory Filings
2022-04-08 English
We are enclosing herewith Certificate issued by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming compliance under Regulation 74(5) ....
Regulatory Filings
2022-04-08 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-04-06 English
Intimation in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed attachment.
Regulatory Filings
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-31 English
We wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons with effect from Friday, April 01, 2022 till 48 hours ....
Regulatory Filings
2022-03-31 English
Postal Ballot
Regulatory Filings
2022-03-30 English
Enclosed herewith is Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report to take on record.
Regulatory Filings
2022-03-30 English
Reply To Clarification Sought On Price Movement
Regulatory Filings
2022-03-02 English
Copy of newspaper publication for Postal Ballot.
Regulatory Filings
2022-02-24 English
Postal Ballot
Regulatory Filings
2022-02-23 English
Enclosed herewith is Notice of Postal Ballot dated 11th February, 2022.
Regulatory Filings
2022-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 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
2022-02-14 English
In reference to the above subject, we wish to inform you that the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation ....
Regulatory Filings
2022-02-11 English
Reply to Clarification sought on Price Movement.
Regulatory Filings
2022-02-11 English
Updates
Regulatory Filings
2022-02-11 English
Updates
Major Shareholding Notification
2022-02-11 English
In reference to the above subject, this is to inform you that the company is in receipt of letter dated 11th February, 2022 from the following promoters/promoter group entity requesting ....
Regulatory Filings
2022-02-11 English
Financial Result Updates
Interim / Quarterly Report
2022-02-11 English
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 ....
Regulatory Filings
2022-02-11 English
Outcome of Board Meeting
Regulatory Filings
2022-02-11 English
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 ....
Regulatory Filings
2022-02-11 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-28 English
In terms of Regulation 47(1) (a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 27th January, 2022 with regard to Notice ....
Regulatory Filings
2022-01-28 English
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 ....
Regulatory Filings
2022-01-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-01-27 English
Updates
Regulatory Filings
2022-01-21 English
Intimation to shareholders holding shares in physical mode with reference to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021.
Regulatory Filings
2022-01-21 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021.
Regulatory Filings
2022-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-12 English