| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 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) | ||
| Board Meeting | 14 Feb 2025 | 11 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) | ||
| Board Meeting | 21 Jan 2025 | 16 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Approval Of Unaudited Standalone & Consolidated Financial Results For The Half Year And Quarter Ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30 2024 and recommend dividend on equity shares of the Company for the financial year ended March 31 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.08.2024) | ||
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