INVESTOR RELATIONS – Keynote India

AGM/EGM/Postal Ballot

BOARD MEETING

DISCLOSURE UNDER REGULATION 46 OF THE SEBI LODR REGULATIONS 2015

Scheme of Selective Reduction of Equity Share Capital

FINANCIAL RESULTS

ANNUAL ACCOUNTS OF THE SUBSIDIARY COMPANIES

CORPORATE GOVERNANCE

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 31^st 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

List of Shares Transferred to IEPF

POLICIES

KYC Documents in reference to SEBI Circular dated 3rd November, 2021

Draft forms with respect to Tax Deduction on Dividend

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