Keynote Financial Services Limited: board meetings

70 records, the earliest from 25 Aug 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

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DatePurposeNotes
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
29 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend if any, and other business matters
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
14 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
29 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
14 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
21 Jan 2025Other business mattersTo give effect to the Cancellation and Extinguishment of 14,51,702 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 Hon ble National Company Law Tribunal, Mumbai Bench (NCLT) vide order dated January 9, 2025.
14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
12 Aug 2024Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024, dividend and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.