Keynote Financial Services share news and announcements
NSE: KEYFINSERVBSE: 512597Capital MarketsSmall Cap
Formerly Keynote Corporate Services
Last close ₹211.90down ₹10.88 (4.88%)BSE ₹219.75
Share price at the NSE close on 23 Oct 2026. Previous close ₹222.78.
52-week range of traded prices to 23 Oct 2026
₹205.00Low, 23 Oct 2026₹382.10High, 6 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹118 Cr2,570th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 17 Sep 2026
- 20.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 Sep 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.47%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 17 Sep 2026
- 4.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 17 Sep 2026
- 7.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 17 Sep 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,21975.6% delivered
Keynote Financial Services share news and announcements
576 announcements, routine notices left out, newest first. Page 11 of 12.
Aug 2012
10 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 27, 2012. Further, the Register of Members will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.10 Aug · Board meeting
Meeting of Board of Directors of the company was held on August 09, 2012. The meeting considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the company, the following: Re-appointment of Shri Uday S. Patil, as Whole Time Director of the Company for further period of three years wef November 12, 2012. Further, Board of Directors in their meeting considered following: Shri Nirmal Suchanti tendered his resignation from the Board of Directors of the company. The Board of Directors accepted the resignation of Shri Nirmal Suchanti, as Chairman of the Company and also as Chairman of Shareholders/Investor's Grievance Committee of the Company wef August 09, 2012. The Board placed on record appreciation for the services and guidance rendered by Shri Nirmal Suchanti, during his tenure as a member of the Board of Directors.10 Aug · Dividend
Board of Directors of the Company at its meeting held on August 09, 2012 has recommended dividend of Rs.1.50 per equity share of face value of Rs.10/- each, (i.e. 15%).
Jul 2012
31 Jul · Board meeting
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.
May 2012
Apr 2012
24 Apr · Board meeting
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.16 Apr · Address Change
Company's registered office will relocate at following new address w.e.f. April 16, 2012 : Keynote Corporate Services Ltd., The Ruby, 9th floor, Senapati Bapat Marg, Dadar (W), Mumbai - 400028.
Mar 2012
Feb 2012
Jan 2012
30 Jan · Board meeting
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.16 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 13, 2012, has approved the following: (1) Postal Ballot Notice to be sent to the shareholders of the Company seeking their approval/consent for making application to Central Government in respect of (i) Ratification of Resolution No. 1 and 2 of Postal Ballot Notice dated July 04, 2008 and Resolution No. 6 of Notice dated August 25, 2010 of 17th Annual General Meeting of the Company. (ii) Waiver of recovery of excess remuneration paid to Whole Time Directors for the financial year 2008-09 to 2010-11 and (iii) Approval of revision in terms of remuneration payable to Shri Uday S. Patil, Whole-Time Director of the Company.(2). Appointment of Mrs. Uma Lodha of M/s. Uma Lodha & Company, Practicing Company Secretaries as Scrutinizer for conducting process of Postal Ballot in terms of Postal Ballot rules.
Nov 2011
Oct 2011
28 Oct · Board meeting
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.
Sep 2011
30 Sep · Meeting
Members at the Annual General Meeting of the company held on September 30, 2011 have passed all the resolutions contained in a notice of AGM unanimously.7 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 30, 2011. Further the Register of Members will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.7 Sep · Dividend
Board of Directors of the Company at its meeting held on September 06, 2011 has recommended dividend of Rs.1.50/- per equity share of face value of Rs.10/- each, (i.e. 15%).5 Sep · Board meeting
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.
Aug 2011
26 Aug · Board meeting
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, 2011.18 Aug · Board meeting
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.11 Aug · Management
Board of Directors of the Company at its meeting held on August 10, 2011, appointed Shri Manish Desai, as an Additional Member of Audit Committee of the Company.
Jul 2011
28 Jul · Board meeting
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.
Apr 2011
29 Apr · Management
Board of Directors of the Company at its meeting held on April 28, 2011 approved following subject to approval of the shareholders of the Company:(1) Re-appointment of Shri.B. Madhuprasad, as Vice Chairman and Shri Vineet Suchanti, Managing Director for further period of three years w.e.f. May 05, 2011.19 Apr · Board meeting
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.
Feb 2011
18 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2011 has approved the following : (1) Approved an appointment of Shri Manish Desai, as an Additional Director of the Company w.e.f. January 31, 2011. Shri Manish Desai is an Independent Director on the Board of the Company; (2) Accepted the resignation of Shri Mehul Patel, as a Director of the Company w.e.f. January 31, 2011. The Board placed on record appreciation for the services rendered by Shri Mehul Patel, during his tenure as a member of the Board of Directors; (3) Further, approved an appointment of Shri Sujal Shah, as the Chairman of Audit Committee, in place of Shri Mehul Patel.
Jan 2011
18 Jan · Board meeting
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.
Nov 2010
Oct 2010
21 Oct · Board meeting
For the purposes of considering Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
Aug 2010
26 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members will remain closed for the purpose of payment of dividend and Annual General Meeting from September 25, 2010 to September 29, 2010 (both days inclusive).26 Aug · Management
Board of Directors at its meeting held on August 25, 2010 considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, the following: (1) Appointed M/s. Haribhakti & Company, Chartered Accountants, as a Statutory Auditor of the Company for the financial year 2010-2011.26 Aug · Dividend
Board of Directors of the Company at its meeting held on August 25, 2010 has recommended dividend of Rs.1.50/- per equity share of face value of Rs.10/- each.(i.e. 15%).16 Aug · Board meeting
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.
Jul 2010
15 Jul · Board meeting
For considering Unaudited Financial Results for the quarter ended June 30, 2010.
May 2010
3 May · Management
Board of Directors in the Board Meeting held on April 30, 2010, appointed Mr. Sangeet Rajesh Lakkar, as a "Company Secretary" of the Company w.e.f. April 30, 2010.
Apr 2010
13 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
11 Jan · Board meeting
Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
3 Nov · Management
Keynote Corp. Serv. Ltd. has informed the Exchange that the Board of Directors at its meeting held on October 30, 2009 approved the re-appointment of Shri Uday S. Patil, as a Whole-time Director of the Company, subject to approval of the shareholders.
Oct 2009
22 Oct · Board meeting
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.
Sep 2009
2 Sep · Meeting
Keynote Corp. Serv. Ltd. has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on August 25, 2009 have passed all the resolutions contained in a notice of AGM unanimously. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
29 Jul · Meeting
Keynote Corp. Serv. Ltd. has informed the Exchange that the decision/outcome of the Meeing of the Board of Directors of the Company held on July 29, 2009 is as follows:- (1) The Annual General Meeting (AGM) of the Company is scheduled to be held on August 25, 2009. (2) The Register of Members will remain closed for the purpose of Annual General Meeting and payment of dividend as recommended, from August 21, 2009 to August 25, 2009 (both days inclusive). (3) Approved the Notice of Annual General Meeting of the Company and Directors Report.17 Jul · Board meeting
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.
Jun 2009
27 Jun · Dividend
Keynote Corp. Serv. Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2009, considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, the following: (1) Recommended dividend of Re.1/- per equity share of the face value of Rs.10/- each.