| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31 2024. Outcome of the Board Meeting. Audited Financial Results (Standalone and Consolidated) for the quarter and finacial year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 2 May 2024 | 2 May 2024 |
| Outcome of Board Meeting | ||
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