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Keynote Financial Services Ltd

  • BSE Code : 512597
  • NSE Symbol : KEYFINSERV
  • ISIN : INE681C01015
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 318.45 0.80(0.25%)

Open Price (₹)

322.95

Prev. Close (₹)

317.65

Volume (No’s)

3,917

Market Cap (₹)

223.55

Low Price (₹)

315.00

High Price (₹)

325.00

 

Board Meetings

Start Date End Date Purpose
06-Nov-2025 14-Nov-2025 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Unaudited (Standalone and Consolidated) Results for the quarter and half year ended September 30 2025. Outcome of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on: 14/11/2025)
11-Aug-2025 14-Aug-2025 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 in terms of Regulation 33 of the (Listing Regulations). OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14.08.2025)
21-May-2025 29-May-2025 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 in terms of Regulation 33 of the (Listing Regulations). 2. The Board may recommend the declaration of Final Dividend if any on Equity Shares of the Company for the Financial Year 2024-25. The Board of Directors of the Company has recommended the final dividend of Rs.1/- per equity share of face value of Rs.10/- each for the Financial Year ended 31st March 2025, subject to approval of the Shareholders at the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.05.2025)
11-Feb-2025 14-Feb-2025 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024 in terms of Regulation 33 of the (Listing Regulations). Outcome of Board Meeting. (As Per Bse Announcement Dated on 14.02.2025) Announcement under Regulation 30 (LODR) (As Per BSE Announcement Dated on: 15.02.2025)
16-Jan-2025 21-Jan-2025 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve To give effect to the Cancellation and Extinguishment of of1451702 subscribed and fully paid-up equity shares of Rs.10/- each held by Keynote Trust pursuant to Selective Reduction of Share Capital in accordance with order of the Honble National Company Law Tribunal Mumbai Bench (NCLT) vide order dated January 9 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 21/01/2025)

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150.85(0.58%)
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447.55(0.53%)

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