INVESTOR RELATIONS
AGM/EGM/Postal Ballot
- Proceedings of 32nd Annual General Meeting
- Newspaper Advertisement- After dispatch of Notice of AGM
- Voting Report and Scrutinizer Report dated 27th September 2025
- Newspaper Adverisement- Before dispatch of Notice of AGM
- Notice of Postal Ballot
- Scrutinizer’s Report 26th September, 2024
- Proceedings of AGM
- Newspaper Advertisement Before Dispatch of Notice of 31st AGM
- ANNUAL REPORT – 2023-2024
- Newspaper Advertisement After Dispatch of Notice of 31st AGM
- Voting Results and Scrutinizers report June 7, 2024
- Proceedings of the Postal Ballot
- Newspaper Advertisement before dispatch
- Notice along with Annual Report
- Newspaper Advertisement after dispatch
- Postal Ballot Notice May 7, 2024
- Voting Results and Scrutinizers report May 4, 2024
- Proceedings of the Postal Ballot
- Postal Ballot Notice
- Newspaper Advertisement related to postal ballot
- Newspaper Advertisement – Notice of 30th AGM
- Proceedings of 30th Annual General Meeting
- Notice of 30th Annual General Meeting
- Newspaper Advertisement – Before Dispatch of Notice of 30th AGM
- Proceedings of 29th AGM – 28th September 2022
- Voting Results and Scutinizer’s Report – 28th September 2022
- Newspaper Advertisement – Notice of 29th AGM
- Notice of 29th Annual General Meeting
- Newspaper Advertisement – Before Dispatch of Notice for 29th AGM
- Postal Ballot Notice dated 11th February, 2022
- Newspaper Advertisement
- Voting Results and Scrutinizer Report of Postal Ballot Notice dated 11th February, 2022
- Proceedings of 28th Annual General Meeting
- Voting Results of 28th AGM
- Notice of Book Closure – AGM 2017
- AGM 2018 – Scrutinizer Report
- AGM 2019 – Scrutiniser Report
- Postal Ballot – 2019
- SCRUTINIZER REPORT – POSTAL BALLOT – 2019
- Proceedings of 27th Annual General Meeting
BOARD MEETING
- Outcome of Board Meeting February 2026
- Outcome of Board Meeting November 2025
- Outcome of Board Meeting March 2025
- Closure of Trading Window March,2025
- Outcome of Board Meeting February, 2025
- Outcome of Board Meeting November, 2024
- Outcome of Board Meeting August, 2024
- Outcome of Board Meeting May, 2024
- Intimation of Board Meeting June, 2024
- Intimation of Board Meeting March, 2024
- Copy of Publication June, 2024
- Copy of Publication March, 2024
- Outcome of Board Meeting May, 2024
- Outcome of Board Meeting March, 2024
- Closure of Trading Window 31st March, 2024
- Notice of Board Meeting – 09th February, 2024
- Outcome of Board Meeting February 2023
- Copy of Publication February, 2023
- Notice of Board Meeting – 08th December, 2023
- Outcome of Board Meeting December 2023
- Notice of Board Meeting – 10th November, 2023
- Copy of Publication November, 2023
- Notice of Board Meeting – 11th August, 2023
- Copy of publication – June 2023
- Outcome of Board Meeting
- Copy of Publication – Financial Results – 31st March – 2023
- Notice of Board Meeting – 26th May, 2023
- Outcome of Board Meeting – 26th May, 2023
- Closure of Trading Window 31 – 03 – 2023
- Copy of Publication – Financial Results – 31st December – 2022
- Board Meeting Notice – 13th February 2023
- Closure of Trading Window – 31st December, 2022
- Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 – 30th September, 2022
- Copy of Publication – Financial Results / 30th September, 2022
- Outcome of Board Meeting – 14th November, 2022
- Notice of Board Meeting – 14th November, 2022
- Closure of Trading Window – 30th September 2022
- Copy of Publication – Financial Results/ 30th June, 2021
- Notice of Board Meeting – 13th August, 2021
- Outcome of Board Meeting – 13th August, 2021
- Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 – 30th September, 2021
- Closure of Trading Window – 30th September , 2021
- Copy of Publication – Financial Results/30th September, 2021
- Copy of Newspaper Clippings – Notice/12th November, 2021
- Closure of Trading Window – December 31, 2021
- Copy of Publication – Financial Results/31st December, 2021
- Notice of Board Meeting – 11th February, 2022
- Copy of Newspaper Clippings – Notice/ 11th February, 2022
- Outcome of Board Meeting – 11th February, 2022
- Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 – 31st March, 2022
- Closure of Trading Window – March 31st , 2022
- Outcome of Board Meeting – 27th May, 2022
- Notice of Board Meeting – 27th May, 2022
- Closure of Trading Window – June 30, 2022
- Notice of Board Meeting – 12th August, 2022
- Outcome of Board Meeting – 12th August, 2022
- Copy of Publication – Financial Results/ 30th June, 2022
Details of Familirization Programme
Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
- Reclassification of Promoter from ‘Promoter Group’ to ‘Public Category’
- Change in Designation
- Disclsoue under Regulation 10(5) of SAST Reg, 2011
- Disclosure under Regulation 10(5) of SAST Reg, 2011
- Disclosure under Regulation 10(6) of SAST Reg, 2011
- Disclsoure under Regulation 29(1) of SAST Reg, 2011
- Disclosure under Regulation 7(2) of SAST Reg, 2011
- Disclsoure under Regulation 10(6) of SAST Reg, 2011
- Disclsoure under Regulation 29(1) & (2) of SAST Reg, 2011
- Disclosure under Regulation 30- Change in Management
- Compliance Certificate under Regulation 74(5)
- Announcement under Regulation 30- Newspaper Publication
- Disclosure under Regulation 10(7) of SEBI, SAST Reg, 2011
- Disclsoure under Regulation 10(7) of SEBI, SAST Reg, 2011
SHAREHOLDING PATTERNS
- Shareholding Pattern 31st December 2025
- Shareholding Pattern 30th September 2025
- Shareholding Pattern 31st March 2025
- Shareholding Pattern 31st December 2024
- Shareholding Pattern 30th September 2024
- Shareholding Pattern 30th June, 2024
- Shareholding Pattern 31st March, 2024
- Shareholding Pattern 31st December, 2023
- Shareholding Pattern as on September 30, 2023
- Shareholding Pattern as on June 30, 2023
- Shareholding Pattern as on March 31, 2023
- Shareholding Pattern as on December 31, 2022
- Shareholding Pattern as on September 30, 2022
- Shareholding Pattern as on June 30, 2022
- Shareholding Pattern as on June 30, 2021
- Shareholding Pattern as on March 31, 2022
- Shareholding Pattern as on December 31, 2021
- Shareholding Pattern as on September 30, 2021
- Shareholding Pattern as on June 30, 2020
- Shareholding Pattern as on March 31, 2020
- Shareholding Pattern as on December 31, 2019
- Shareholding Pattern as on September 30, 2019
- Shareholding Pattern as on June 30, 2019
- Shareholding Pattern as on March 31, 2019
- Shareholding Pattern as on December 31, 2018
- Shareholding Pattern as on September 30, 2018
- Shareholding Pattern as on June 30, 2018
- Shareholding Pattern as on March 31, 2018
- Shareholding Pattern as on December 31, 2017
- Shareholding Pattern as on September 30, 2017
- Shareholding Pattern as on June 30, 2017
- Shareholding Pattern as on March 31, 2017
- Shareholding Pattern as on December 31, 2016
- Shareholding Pattern as on September 30, 2016
- Shareholding Pattern as on June 30, 2016
- Shareholding Pattern as on March 31, 2016
- Shareholding Pattern as on December 31, 2015
- Shareholding Pattern as on September 30, 2015
- Shareholding Pattern as on June 30, 2015
- Shareholding Pattern as on March 31, 2015
- Shareholding Pattern as on December 31, 2014
- Shareholding Pattern as on September 30, 2014
- Shareholding Pattern as on June 30, 2014
Scheme of Selective Reduction of Equity Share Capital
- BSE
- BSE TRADING APPROVAL
- NCLT Order
- BSE Approval Letter
- BSE- Observation Letter
- Revised Observation Letter from BSE
- Complaints-Report
- Declaration-on-past-defaults
- Auditors-Certificate
- Financials-for-past-three-years
- Compliance-Report
- Non-applicability-of-Fairness-Opinion
- Undertaking-from-Registered-Valuer
- Non-applicability-of-Valuation-Report
- Report from the Committee of Independent Directors related to the draft scheme
- Audit-Committee-Recommendations
- Scheme of Selective Reduction of Share Capital
- NSE
- NSE TRADING APPROVAL
- NCLT Order
- NSE Approval Letter
- NSE- Observation Letter
- Revised Observation letter from NSE
- Complaints Report
- Past defaults
- Auditors-Certificate
- Financials-for-past-three-years
- Compliance-Report
- Non-applicability-of-Fairness-Opinion
- Undertaking-from-Registered-Valuer
- Non-applicability-of-Valuation-Report
- Report from the Committee of Independent Directors related to the draft scheme
- Audit-Committee-Recommendations
- Scheme of Selective Reduction of Share Capital
FINANCIAL RESULTS
- Unaudited Financial Results September, 2024
- Audited Financial Results 31st March, 2024
- Unaudited Financial Results 30th June, 2024
- Unaudited Results December, 2023
- Unaudited Results September 2023
- UnAudited Results – June 2023
- Audited Results – March 2023
- Unaudited – December 31, 2022
- Unaudited : September 2022
- Unaudited: June 2022
- Audited: March 2022
- Unaudited: December 2021
- Unaudited: June 2021
- Unaudited: June 2020
- Audited: March 2020
- Unaudited: December 2019
- Unaudited: September 2019
- Unaudited: June 2019
- Audited: March 2019
- Unaudited: December 2018
- Unaudited: September 2018
- Unaudited: June 2018
- Audited: March 2018
- Unaudited: December 2017
- Unaudited: September 2017
- Unaudited: June 2017
- Audited: March 2017
- Unaudited: December 2016
- Unaudited: September 2016
- Unaudited: June 2016
- Audited: March 2016
- Unaudited: December 2015
- Unaudited: September 2015
- Unaudited: June 2015
- Audited: March 2015
- Unaudited: December 2014
- Unaudited: September 2014
- Unaudited: June 2014
ANNUAL REPORT OF THE COMPANY
- Keynote Financial Services Ltd – Annual Return 2024-2025
- Keynote Annual Report 2024-2025
- Keynote Financial Services Ltd – Annual Return 2023-2024
- Keynote Financial Services Ltd – Annual Report 2023-2024
- Keynote Financial Services Ltd – Annual Return 2022-2023
- Keynote Financial Services Ltd – Annual Report- 2022-2023
- Keynote Financial Services Ltd. – Annual Return 2021-2022
- Keynote Financial Services Ltd. – Annual Report 2021-2022
- Keynote Financial Services Ltd. – Annual Return 2020-2021
- Keynote Financial Services Ltd. – Annual Report 2020-2021
- Keynote Financial Services Ltd. – Annual Report 2019-2020
- Keynote Financial Services Ltd. – Annual Report 2018-2019
- Keynote Corporate Services Ltd. – Annual Report 2017-2018
- Keynote Corporate Services Ltd. – Annual Report 2016-2017
- Keynote Corporate Services Ltd. – Annual Report 2015-2016
ANNUAL ACCOUNTS OF THE SUBSIDIARY COMPANIES
- Annual Accounts of Keynote capital 2024-2025
- Annual Accounts of Keynote Fincorp 2024-2025
- Annual Accounts of Keynote capital 2023-2024
- Annual Accounts of Keynote Fincorp 2023-2024
- Annual Accounts of Keynote capital 2022-2023
- Annual Accounts of Keynote Fincorp 2022-2023
- Keynote Capitals Limited – Annual Accounts – 2021-2022
- Keynote Capitals Limited – Annual Accounts – 2021-2022
- Keynote Capitals Limited – Annual Accounts – 2020-2021
- Keynote Capitals Limited – Annual Accounts – 2019-2020
- Keynote Capitals Limited – Annual Accounts – 2018-2019
- Keynote Capitals Limited – Annual Accounts – 2017-2018
- Keynote Capitals Limited – Annual Accounts – 2016-2017
- Keynote Capitals Limited – Annual Accounts – 2015-2016
- Keynote Capitals Limited – Annual Accounts – 2014-2015
- Keynote Fincorp Limited – Annual Accounts – 2021-2022
- Keynote Fincorp Limited – Annual Accounts – 2020-2021
- Keynote Fincorp Limited – Annual Accounts – 2019-2020
- Keynote Fincorp Limited – Annual Accounts – 2018-2019
- Keynote Fincorp Limited – Annual Accounts – 2017-2018
- Keynote Fincorp Limited – Annual Accounts – 2016-2017
- Keynote Fincorp Limited – Annual Accounts – 2015-2016
- Keynote Fincorp Limited – Annual Accounts – 2014-2015
- Keynote Commodities Limited – Annual Accounts – 2021 -2022
- Keynote Commodities Limited – Annual Accounts – 2020 -2021
- Keynote Commodities Limited – Annual Accounts – 2019 -2020
- Keynote Commodities Limited – Annual Accounts – 2018 -2019
- Keynote Commodities Limited – Annual Accounts – 2017-2018
- Keynote Commodities Limited – Annual Accounts – 2016-2017
- Keynote Commodities Limited – Annual Accounts – 2015-2016
- Keynote Commodities Limited – Annual Accounts – 2014-2015
- Appointment letters to Indepedent Directors
- Annual Secretarial Compliance Report 2023-2024
- Details of Familiarization Programmes for Independent Directors during the Financial Year 2022-2023
- Details of Familiarization Programmes for Independent Directors during the Financial Year 2022-2024
- Annual Secretarial Compliance Report 2022-2023
- Criteria for making payments to Non-Executive Directors
- Annual Secretarial Compliance Report – FY 2021-2022
- Appointment Letters to Independent Directors
- Details of Familiarization Programmes for Independent Directors during the Financial Year 2021-22
- Annual Secretarial Compliance Report – FY 2020-2021
- Newspaper Publication
COMPULSORY TRANSFER OF UNCLAIMED DIVIDEND AND SHARES TO IEPF AUTHORITY
- 1. Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016
- 2.Unclaimed dividend of FY 2014-2015 and shares liable to be transferred to IEPF Authority (in respect of which dividend has not been encashed/claimed for last seven years or more)
a. List of Shareholders
b. Intimation letter sent to shareholders.
c. Newspaper Advertisement. - 3. Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)
Form_IEPF-5 - 4.List of Shareholders – Unclaimed Dividend Amount as on 31st March, 2022
- 5. Unclaimed dividend of FY 2015-16 and shares liable to be transferred to IEPF Authority (in respect of which dividend has not been encashed/claimed for last seven years or more)
a. List of Shareholders
b. Newspaper Advertisement - 6. List of Shareholders – Unclaimed Dividend Amount as on 31st March, 2023.
UNCLAIMED DIVIDEND
UNPAID DIVIDEND
- LISTOF UNCLAIMED AND UNPAID DIVIDEND AMOUNT AS ON 31ST MARCH 2025
- LISTOF UNCLAIMED AND UNPAID DIVIDEND AMOUNT AS ON 31ST MARCH 2024
- LISTOF UNCLAIMED AND UNPAID DIVIDEND AMOUNT AS ON 31ST MARCH 2023
- LISTOF UNCLAIMED AND UNPAID DIVIDEND AMOUNT AS ON 31ST MARCH 2022
- LISTOF UNCLAIMED AND UNPAID DIVIDEND AMOUNT AS ON 31ST MARCH 2021
List of Shares Transferred to IEPF
POLICIES
- Divesrity on Board of Directors
- Policy on Prevention of Sexual Harassment of Women at Workplace (POSH)
- Nomination and Remuneration Committee Policy
- Code of Conduct to Regulate, Monitor and Reporting by Insiders (PIT)
- Vigil Mechanism_Whistle Blower Policy
- Familiarization Program Policy
- Related Party Transaction Policy
- Material Subsidiary Policy
- Risk Management Policy
- Archival Policy
- Disclosure of Material Information Policy
- Contact Details of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015
- Board Committee
- Contact details of Designated Officials
- Preservation of Documents Policy
- Succession Policy
- Remuneration Policy for Directors, KMP, Senior Management and Others
- Policy on Redressal of Investor Grievances
Memorandum and Articles of Association of the company
KYC Documents in reference to SEBI Circular dated 3rd November, 2021
Draft forms with respect to Tax Deduction on Dividend
- Form 15G
- Form 15H
- Form 10F
- Declaration-by-Non-Resident Entity-Company
- Declaration-by-Non-Resident Individual
IN THE NEWS
- SME and Stock Exchange Listing, Online Marketing, and Investor Relations Programme – Dainik Bhaskar [Jan 13, 2016]
- Investor Relations Programme – Rajasthan Patrika [Jan 13, 2016]
- Renewed push by NSE for SME listing Business Standard [Aug 14, 2015]
- Retail Investors May Get an Extra Day to Place OFS Bids – Economic Times [Jan 30, 2015]
- SME platforms on BSE, NSE see success – Mint [Aug 20, 2014]