Board Meetings for KEYFINSERV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEYFINSERV | Keynote Financial Services Limited | 11 Sept 2017 | Results | To consider, approve and take on record, inter-alia, Un-audited Financial Results for the quarter ended June 30, 2017. | |
| KEYFINSERV | Keynote Financial Services Limited | 25 May 2017 | Results/Dividend | To consider in addition to other Agenda items in normal course of business, the following: (i) to approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 in terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (ii) to recommend dividend, if any, on Equity Shares for the year 2016-2017 and (iii) Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 09 Feb 2017 | Results/Others | To consider following: 1. To approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.2. Any other business with permission of the Chairman. Further, "Trading Window" of the Company shall remain closed from February 04, 2017 to February 11, 2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company s Code of Conduct. | |
| KEYFINSERV | Keynote Financial Services Limited | 10 Nov 2016 | Results/Others | to consider following: 1) To approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. 2) Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 11 Aug 2016 | Results/Others | To consider following: 1. To approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016, in terms of Regulation 33 of the ( Listing Regulations ). 2. Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 26 May 2016 | Results/Dividend | To consider following:1)To approve and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2016, in terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and to recommend dividend, if any on Equity Shares for the year 2015-2016 and 2) Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 11 Feb 2016 | Results/Others | to consider the following: To approve and take on record the Unaudited Financial Results for the quarter ended 31st December, 2015.   | |
| KEYFINSERV | Keynote Financial Services Limited | 14 Nov 2015 | Board meeting Rescheduled | KEYCORPSER : 14-Nov-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 13, 2015 To approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2015. Further the Board of Directors will also consider the following items: To approve the draft notice of Postal Ballot. Any other business with permission of the Chairman. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to November 14, 2015. | |
| KEYFINSERV | Keynote Financial Services Limited | 13 Nov 2015 | Results/Others | To approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2015. Further the Board of Directors will also consider the following items:To approve the draft notice of Postal Ballot.Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 10 Aug 2015 | Board meeting Rescheduled | KEYCORPSER : 10-Aug-2015 : Keynote Corporate Services Limited had informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 07, 2015 to approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015. Further the Board of Directors will also consider the following items: -To approve the Directors Report as on March 31, 2015.-To fix date, time and place of Annual General Meeting of the Company.-To decide the date of Book Closure for the purpose of Annual General Meeting and payment of dividend.-To approve the notice of Annual General Meeting of the Company.-Any other business with permission of the Chairman.The Company has now informed the Exchange that the said Meeting of Board of Directors has been now rescheduled to be held on August 10, 2015. | |
| KEYFINSERV | Keynote Financial Services Limited | 07 Aug 2015 | Results/Others | To approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.Further the Board of Directors will also consider the following items:-To approve the Directors Report as on March 31, 2015.-To fix date, time and place of Annual General Meeting of the Company.-To decide the date of Book Closure for the purpose of Annual General Meeting and payment of dividend.-To approve the notice of Annual General Meeting of the Company.-Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 28 May 2015 | Results/Dividend | To consider following: 1. To approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend dividend, if any on Equity Shares for the year 2014-2015. 2. Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 10 Feb 2015 | Results/Others | (i) To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2014 (ii) Any other business with the permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 11 Nov 2014 | Results/Others | To conduct the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. 2. Any other business with the permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 07 Aug 2014 | Results/Others | To approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2014. Further the Board of Directors will also consider the following items: -To approve the Directors Report as on March 31, 2014. -To fix date, time and place of Annual General Meeting of the Company. -To decide the date of Book Closure for the purpose of Annual General Meeting and payment of dividend. -To approve the notice of Annual General Meeting of the Company. -Any other business with permission of the Chairman. | - |