Board Meetings for KEYFINSERV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEYFINSERV | Keynote Financial Services Limited | 27 May 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 27, 2014, inter-alia, to consider following: 1. To approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2014. 2. Any other business with permission of the Chairman. The Company has now informed the Exchange that the Board will consider the recommendation of Dividend for the financial year 2013-14, if any. (Purpose revised) | |
| KEYFINSERV | Keynote Financial Services Limited | 27 May 2014 | Results/Others | to consider following: 1. To approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2014. 2. Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 07 Feb 2014 | Results/Others | To conduct the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2013. 2. Any other business with the permission of Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 12 Nov 2013 | 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, 2013. 2. Any other business with the permission of Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 07 Aug 2013 | Results/Others | To consider following: (1) To consider Unaudited Financial Results of the Company for the quarter ended 30th June, 2013. (2) To consider appointment of M/s. Haribhakti & Co. Chartered Accountants as Statutory Auditors of the Company for the financial year 2013-2014. (3) To fix the date of 20th Annual General Meeting of the Company. (4) To Decide the Book Closure for purpose of Annual General Meeting and Payment of Dividend. (5) To approve the Notice of 20th Annual General Meeting of the Company. (6) To approve Directors' Report as on 31st March, 2013. (7) To consider appointment of Whole-time Company Secretary of the Company. (8) Any other business with permission of the Chairman. | |
| KEYFINSERV | Keynote Financial Services Limited | 28 May 2013 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2013 inter alia, to approve and take on record the Audited Financial Results for the year ended March 31, 2013 and to recommend dividend, if any on Equity Shares for the year 2012-2013 and any other business with permission of the Chairman.The Company has now informed the Exchange that the Board of Directors of the Company which was scheduled to be held on May 27, 2013 has been postponed to May 28, 2013. | - |
| KEYFINSERV | Keynote Financial Services Limited | 27 May 2013 | Results/Dividend | inter alia, to approve and take on record the Audited Financial Results for the year ended March 31, 2013 and to recommend dividend, if any on Equity Shares for the year 2012-2013 and any other business with permission of the Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 07 Feb 2013 | Results/Others | To conduct the following business: (1) To consider Unaudited Financial Results of the Company for the quarter ended December 31, 2012. (2) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 09 Nov 2012 | Results/Others | To conduct the following business : (1) To consider Unaudited Financial Results of the Company for the quarter ended September 30, 2012; (2) To consider the proposal of Re-structuring of the Company; (3) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 09 Aug 2012 | Results/Others | To consider the following: (1) To approve and take on record the Audited Financial Results for the year ended March 31, 2012 and to recommend dividend, if any on equity shares for the year 2011-12. (2)To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2012. (3) To consider re-appointment of Shri Uday S. Patil, Whole-time Director of the Company. (4) To fix the date of Annual General Meeting of the Company. (5)To decide the Book closure for purpose of Annual General Meeting and Payment of Dividend, if any. (6) To approve the notice of Annual General Meeting of the Company and Directors Report. (7) Any other Business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 10 May 2012 | Results/Others | To conduct the following business : (1) To consider Unaudited Financial Results of the Company for the quarter ended March 31, 2012; (2) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 10 Feb 2012 | Results/Others | To conduct the following business: (1) To consider Unaudited Financial Results of the Company for the quarter ended December 31, 2011; (2) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 09 Nov 2011 | Results/Others | To conduct the following business : (1) To consider Unaudited Financial Results of the Company for the quarter ended September 30, 2011; (2) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 06 Sept 2011 | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on September 05, 2011 to consider the following : (1) To approve and take on record the Audited Financial Results for the year ended March 31, 2011 and to recommend dividend, if any on Equity Shares for the year 2010-2011; (2) To fix the date of Annual General Meeting of the Company; (3) To decide the Book Closure for the purpose of Annual General Meeting and Payment of Dividend, if any; (4)To approve the Notice of the Annual General Meeting of the Company and Directors Report; (5) Any other business with permission of the Chairman. The Company has now informed the Exchange that the Meeting of the Board of Directors scheduled on September 05, 2011 has been adjourned till tomorrow i.e. September 06, 2011 on account of technical reasons. | - |
| KEYFINSERV | Keynote Financial Services Limited | 05 Sept 2011 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 27, 2011 to consider the following : (1) To approve and take on record the Audited Financial Results for the year ended March 31, 2011 and to recommend dividend, if any on Equity Shares for the year 2010-2011; (2) To fix the date of Annual General Meeting of the Company; (3) To decide the Book Closure for the purpose of Annual General Meeting and Payment of Dividend, if any; (4)To approve the Notice of the Annual General Meeting of the Company and Directors Report; (5) Any other business with permission of the Chairman. The Company has now informed the Exchange that due to certain unavoidable circumstances the aforesaid Board Meeting has been postponed to September 05, 2011. | - |