Keynote Financial Services Ltd(Keynote Finan.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	12-Aug-2022	-	-
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. 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. (As per BSE Announcement Dated on 28/9/2022) Scrutinizers 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 Requirements) Regulations, 2015 for the businesses transacted at the 29th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 2:00 p.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). (As Per BSE Announcement Dated on 29/09/2022)