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The Annexure

Desk› Financial Services› Keynote Financial Services Ltd

Keynote Financial Services Ltd

BSE 512597 KEYFINSERV INE681C01015
Financial Services Financial Services Capital Markets Stockbroking & Allied

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-13

What it files

Newspaper Publication2 General2 Board Outcome1 Results1 Record Date1 Book Closure1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement before sending the Notice of AGM.

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting.

    Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Un-Audited Financial Results Of Keynote Financial Services Limited (KFSL) (Standalone And Consolidated) For The Quarter Ended 30Th June 2026.

    Un-audited Financial Results of KFSL for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  5. 13 August 2026

    Record Date

    Corporate Action - Fixes Record Date On 21St September, 2026.

    Corporate Action- Fixes Record date on 21st September 2026

    Corp. Action / Record Date View filing →

  6. 13 August 2026

    Book Closure

    Corporate Action- Fixes Book Closure From 22Nd September 2026 To 28Th September 2026.

    Fixes Book Closure Period From 22nd September, 2026 to 28th September, 2026.

    Corp. Action / Book Closure View filing →

  7. 13 August 2026

    General

    Intimation Of Revision In Policy Related To Code Of Conduct Under Prohibition Of Insider Trading Regulations, 2015.

    Revision in Code of Conduct under Prohibition of Insider Trading Regulations, 2015.

    Company Update / General View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026, In Terms Of Regulation 33 Of The ('Listing Regulations').

    Keynote Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial ....

    Board Meeting / Board Meeting View filing →

  9. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 5 June 2026

    General

    Newspaper Advertisement Regarding Transfer Of Equity Shares To IEPF For The FY 2018-2019.

    Copy of Newspaper Advertisement.

    Company Update / General View filing →