Keynote Financial Services Ltd

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

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314.00 -5.00(-1.57%)

Open Price (₹)

317.40

Prev. Close (₹)

319.00

Volume (No’s)

921

Market Cap (₹)

220.43

Low Price (₹)

313.00

High Price (₹)

317.40 Chart

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Corparate Information

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Corporate Action

Book Closure

From Date	To Date	Announcement
20-Jun-2025	NA	Notice of Extraordinary General Meeting
29-May-2025	NA	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)
08-May-2025	12-May-2025	Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at their meeting held today February 14, 2025, has approved the Unaudited Financial Results for the Quarter and Nine Months Ended on 31st December 2024. The said results were reviewed by the Audit Committee at its Meeting held prior to the Board Meeting The Board has also approved the Postal Ballot Notice seeking approval of shareholders for the appointment and reappointment of the aforementioned Director. Notice of Postal Ballot. (As per BSE Announcement Dated on 07/04/2025) Proceedings of Postal Ballot. (As Per BSE Announcement Dated on: 12.05.2025)
31-Mar-2025	NA	Announcement under Regulation 30 (LODR) Intimation of Completion of Tenure of Mr. Shishir Dalal, Independent Director of the Company. Intimation of Completion of Tenure of Mr. Shishir Dalal, Independent Director of the Company. Intimation of Completion of Tenure of Mr. Shishir Dalal, Independent Director of the Company. (As Per BSE Announcement Dated on 29.03.2025)
31-Mar-2025	NA	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.