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 Aug 2011 | Results/Dividend | 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. | - |
| KEYFINSERV | Keynote Financial Services Limited | 10 Aug 2011 | Results/Others | To conduct the following business : (1) To consider Unaudited Financial Results and Segment wise Results of the Company for the quarter ended June 30, 2011; (2) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 28 Apr 2011 | Results/Others | To conduct the following business: 1) To consider Unaudited Financial Results and segment wise Results of the Company for the quarter ended March 31, 2011. (2) To consider re-appointment of Shri B. Madhuprasad, Vice-Chairman of the Company. (3) To consider re-appointment of Shri Vineet Suchanti, Managing Director of the Company. (4) Any other business with permission of Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 31 Jan 2011 | Results/Others | To conduct the following business : (1) To Consider Unaudited Financial Results and Segment wise Results of the Company for the quarter ended December 31, 2010. (2) To consider the candidature of Shri Manish Desai, as a Director of the company.(3) To consider the resignation of Shri Mehul Patel as a Director of the Company. (4) Any other business with permission of the Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 29 Oct 2010 | Un-audited Financial Results | For the purposes of considering Unaudited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| KEYFINSERV | Keynote Financial Services Limited | 25 Aug 2010 | Results/Others | To consider following : 1) To approve and take on record the Audited Financial Results for the year ended March 31, 2010 and to recommend dividend, if any on equity shares for the year 2009-10. 2) To fix the date of Annual General meeting of the Company. 3) To decided the Book closure for the purpose of Annual General Meeting and Payment of dividend, if any. 4) To approve the Notice of Annual General Meeting of the Company and Directors Report. 5) Any other business with permission of the Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 29 Jul 2010 | Un-audited Financial Results | For considering Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| KEYFINSERV | Keynote Financial Services Limited | 30 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| KEYFINSERV | Keynote Financial Services Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| KEYFINSERV | Keynote Financial Services Limited | 30 Oct 2009 | Unaudited Financial Results/Others | For consideration of following business : (1) To Consider Unaudited Financial Results of the Company for the quarter ended September 30, 2009. (2) Any other business with permission of the Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 29 Jul 2009 | Unaudited Financial Results/Others | For consideration of following business: (1) To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2009. 2) To Fix the date of Annual General Meeting of the Company. 3) To decide the Book Closure for purpose of Annual General Meeting and Payment of Dividend as recommended. 4) To approve the Notice of Annual General Meeting of the Company and Directors Report. 5) Any other business with permission of the Chairman. | - |
| KEYFINSERV | Keynote Financial Services Limited | 26 Jun 2009 | Audited Financial Results | To approve and take on record the Audited Financial Results for the year ended March 31, 2009. | - |
| KEYFINSERV | Keynote Financial Services Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| KEYFINSERV | Keynote Financial Services Limited | 20 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| KEYFINSERV | Keynote Financial Services Limited | 22 Aug 2008 | Audited Financial Results and Dividend | To approve and take on record the Audited Financial Results for year ended on 31st March 2008 and to recommend dividend, if any on equity shares for the year 2007-2008. | - |