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Year archive

KEYNOTE FINANCIAL SERVICES LIMITED — 2023 filings

All 108 regulatory filings released by KEYNOTE FINANCIAL SERVICES LIMITED (KEYFINSERV) in 2023, sourced directly from the official regulator.

108 Filings
2023 Period
2023 filings (108)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Closure of Trading Window
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-19 English
Details of Loss of Certificate/ Duplicate certificate
Regulatory Filings
2023-12-19 English
Intimation of outcome of Board Meeting held on 8th December, 2023
Capital/Financing Update
2023-12-08 English
Intimation of Outcome of the Board Meeting held on 8th December, 2023
Capital/Financing Update
2023-12-08 English
Scheme of Arrangement
Capital/Financing Update
2023-12-08 English
Intimation of the outcome of the meeting of the Board of Directors of the company held on 8th December, 2023
Capital/Financing Update
2023-12-08 English
Outcome of Board Meeting
Capital/Financing Update
2023-12-08 English
Board Meeting — KEYNOTE FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-Dec-2023 to consider Reduction of capital.
Regulatory Filings
2023-11-23 English
Board Meeting — Other business matters
Regulatory Filings
2023-11-22 English
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 ....
Regulatory Filings
2023-11-22 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-13 English
Announcement under Regulation 30- Newspaper Publication
Report Publication Announcement
2023-11-13 English
Financial Result Updates
Regulatory Filings
2023-11-11 English
Limited Review Report
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Unaudited Financial Results for the Quarter and half year ended 30th September 2023.
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting Under Regulation 30 SEBI LODR 2015.
Regulatory Filings
2023-11-10 English
Board Meeting — KEYNOTE FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Com…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-11-02 English
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 ....
Regulatory Filings
2023-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Compliance certificate under Regulation 74(5) of SEBI DP Regulations, 2018
Regulatory Filings
2023-10-13 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2023-10-12 English
Trading Window
Regulatory Filings
2023-09-29 English
Closure of Trading Window for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Scrutinizer Report for 30th Annual General Meeting of Keynote Financial Services Limited
Regulatory Filings
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-29 English
Outcome of 30th Annual General Meeting of Keynote Financial Services Limited.
AGM Information
2023-09-29 English
Copy of Newspaper Publication
AGM Information
2023-09-06 English
Announcement under Regulation 30(LODR) - Newspaper Publication
AGM Information
2023-09-06 English
Shareholders meeting
Annual Report
2023-09-05 English
Notice and Annual Report of 30th Annual General Meeting (AGM) of the Company
Annual Report
2023-09-05 English
Shareholder Meeting- The Notice and Annual Report of 30th Annual General Meeting of the Company to be held on Friday, 29th September, 2023
Annual Report
2023-09-05 English
Shareholder Meeting - AGM on 29th September, 2023
Annual Report
2023-09-05 English
Clarification on movement in price.
Regulatory Filings
2023-08-29 English
Price movement
Regulatory Filings
2023-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-16 English
Announcement under Regulation 30 LODR- Newspaper Publication.
Regulatory Filings
2023-08-16 English
Copy of Newspaper Publication
Earnings Release
2023-08-14 English
Announcement under Regulation 30 LODR - Newspaper Publication.
Regulatory Filings
2023-08-14 English
General Announcements under Regulation 30 LODR.
Regulatory Filings
2023-08-11 English
Corporate Action- Fixes Book Closure date
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-11 English
Book Closure
Regulatory Filings
2023-08-11 English
Record Date
Regulatory Filings
2023-08-11 English
Dividend
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-11 English
Corporate Action- Fixes Record date on Friday 22nd September, 2023.
Regulatory Filings
2023-08-11 English
Corporate Action- Board Approves Dividend for the FY 2022-2023 Subject to approval of Shareholders at the ensuing Annual General Meeting.
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-07-28 English
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 ....
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Share Issue/Capital Change
2023-07-27 English
Compliances-Reg 39(3) Details of Loss Certificate/Duplicate Certificate.
Regulatory Filings
2023-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-06 English
Certificate under Regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-06 English
Trading Window
Regulatory Filings
2023-06-28 English
Clsoure of Trading Window.
Regulatory Filings
2023-06-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-08 English
Newspaper advertisement regarding transfer of shares to Investor Education and Protection Fund.
Regulatory Filings
2023-06-08 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the ....
Regulatory Filings
2023-05-29 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-05-27 English
Announcement under Regulation 30 (LODR) Newspaper Publication.
Regulatory Filings
2023-05-27 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-26 English
Approval of Audited Financials Statement (Standalone and Consolidated) for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-26 English
Outcome of Board Meeting
Regulatory Filings
2023-05-26 English
Outcome of Board Meeting
Regulatory Filings
2023-05-26 English
Approval of Audited Financial Statements (Standalone and Consolidated ) Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-26 English
Board Meeting outcome- Approval of Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-26 English
Board Meeting — KEYNOTE FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to inter-alia consider and approve the Audited Financial results of the Comp…
Regulatory Filings
2023-05-20 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Compliance Certificate for the period ended 31st March,2023.
Regulatory Filings
2023-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-25 English
CERTIFICATE UNDER REGULATION 40(9) & 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015 FOR THE FINANCIAL YEAR ENDED 31st MARCH,2023.
Regulatory Filings
2023-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-11 English
Compliance Certificate under Regulation 74(5) of SEBI DP Regulations, 2018
Regulatory Filings
2023-04-11 English
Trading Window
Regulatory Filings
2023-03-31 English
Closure of Trading Window.
Regulatory Filings
2023-03-31 English
Reply to Clarification- Financial results
Regulatory Filings
2023-03-14 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-15 English
Announcement under Regulation 30 (LODR) - Newspaper Publication for Unaudited Financial Results for the quarter and nine months ended 31st December, 2022
Regulatory Filings
2023-02-14 English
Appointment
Board/Management Information
2023-02-13 English
Appointment of Company Secretary and Compliance Officer
Board/Management Information
2023-02-13 English
Outcome of Board Meeting along with Stand alone and Consolidated Financial Results for the quarter ended 31st December, 2022
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting along with Stand alone and Consolidated Financial Results for the quarter ended 31st December, 2022.
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-01-24 English
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 ....
Regulatory Filings
2023-01-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-11 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-10 English
Updates
Regulatory Filings
2023-01-09 English
Keynote Financial Services Limited has informed the Exchange about Appointment of Ms. Simran Kashela as a Company Secretary and Compliance Officer and her appointment would be subject to ....
Regulatory Filings
2023-01-09 English