INVESTOR RELATIONS
AGM/EGM/Postal Ballot
- 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, 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
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 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
- 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
- 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 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 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
- 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
POLICIES
- Divesrity on Board of Directors
- Policy on Prevention of Sexual Harassment of Women at Workplace (POSH)
- Nomination and Remuneration Committee Policy
- Scrutiniser Report for Evoting process
- Code of Conduct to Regulate, Monitor and Reporting by Insiders (PIT)
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Code of Conduct for Board of Directors and Senior Management
- 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
- Familiarization Programme of ID
- Board Committee
- Board Meeting Notice Dated 13th Aug 2021
- Contact details of Designated Officials
- Preservation of Documents Policy
- Succession Policy
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]