Keynote Financial Services share news and announcements

NSE: KEYFINSERVBSE: 512597Capital MarketsSmall Cap

Formerly Keynote Corporate Services

₹211.90₹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 cap: ₹118 Cr2,570th largest listed
P/E: 20.8
P/B: 0.8
Dividend yield: 0.47%
ROE: 4.0%
ROCE: 7.2%
Debt to equity: 0.03
Volume, NSE: 1,21975.6% delivered

Keynote Financial Services board meetings

143 filed, newest first. Page 2 of 3.

Oct 2020
- 20 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Aug 2020
- 14 Aug · Board meeting
  Board meeting held on August 14, 2020. (opens in a new tab)
Jul 2020
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jun 2020
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend (opens in a new tab)
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019. (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019. (opens in a new tab)
Jul 2019
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 15 May · Board meeting
  KEYFINSERV We are pleased to inform you that the Meeting of the Board of Directors was held on 15th May, 2019 at the Registered Office of the Company. The Board of Directors at its meeting has considered and approved the following: Audited Financial Results for the quarter and year ended 31st March, 2019 on Standalone/Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Audited Standalone and Consolidated Financial Results of the Company. The extract of the Financial Results will be published in the Newspapers pursuant to Regulation 47 (1) (b) of the aforesaid Regulations and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2017. Audited Annual Accounts for the year ended 31st March, 2019 subject to approval by the shareholders in the ensuing Annual General Meeting.Further, the Board of Directors; Recommended dividend of ₹ 1/- per Equity Share of face value of ₹ 10/- each, (i.e.10%); Re-appointed Shri. Manish Desai (DIN: 02925757) as an Independent Director of the Company for further period of five years w.e.f. 9th September, 2019; Re-appointed Shri. Anish Malhotra (DIN: 02034366) as an Independent Director of the Company for further period of five years w.e.f. 9th September, 2019;subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Finalized the date, time and venue of 26th Annual General Meeting of the Company as Tuesday, 13th August, 2019 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, Fort, (Town Hall Compound), Mumbai 400 001. Approved and finalized that the Register of Members will remain closed for the purpose of payment of dividend and 26th Annual General Meeting of the Company from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive). Notice relating to Book Closure is enclosed separately. The Meeting of Board of Directors of the Company concluded at 1.15 p.m. (opens in a new tab)
- 7 May · Board meeting
  To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019 and dividend, if any on Equity Shares for the year 2018-2019. (opens in a new tab)
Feb 2019
- 8 Feb · Board meeting
  KEYCORPSER - Board meeting held on February 08, 2019. : Keynote Corporate Services Limited has informed the Exchange regarding Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2018 (opens in a new tab)
Jan 2019
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018. (opens in a new tab)
Oct 2018
- 26 Oct · Board meeting
  KEYNOTE CORPORATE SERVICES LTD.has informed that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. (opens in a new tab)
Aug 2018
- 9 Aug · Board meeting
  Board meeting held on August 09, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
Feb 2018
- 8 Feb · Board meeting
  Outcome of Board Meeting held on February 08, 2018. (opens in a new tab)
- 8 Feb · Board meeting
  Outcome of Board Meeting held on February 08, 2018. (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  To consider following: 1) To approve and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017, in terms of Regulation 33 of the ( Listing Regulations). 2) Any other business with permission of the Chairman. (opens in a new tab)
Dec 2017
- 1 Dec · Board meeting
  Outcome of Board Meeting held on December 01, 2017. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  To consider , approve and take on record, inter alia, Unaudited Financial Results for quarter ended September 30, 2017. (opens in a new tab)
Sep 2017
- 11 Sep · Board meeting
  Outcome of Board Meeting held on September 11, 2017. (opens in a new tab)
- 11 Sep · Board meeting
  Outcome of Board Meeting held on September 11, 2017.We wish to inform you that the Board of Directors ('the Board') at its Meeting held today i.e. September,11 2017 has inter - alia considered and approved Unaudited Financial Results for the quarter ended June 30, 2017. (opens in a new tab)
Aug 2017
- 1 Aug · Board meeting
  To consider, approve and take on record, inter-alia, Un-audited Financial Results for the quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 25 May · Board meeting
  Outcome of Board Meeting held on May 25, 2017. (opens in a new tab)
- 17 May · Board meeting
  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. (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  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. (opens in a new tab)
Oct 2016
- 27 Oct · Board meeting
  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. (opens in a new tab)
Aug 2016
- 1 Aug · Board meeting
  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. (opens in a new tab)
May 2016
- 17 May · Board meeting
  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. (opens in a new tab)
Feb 2016
- 11 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 11, 2016:1. The resignation of Ms. Shruti Deshmukh, Company Secretary and Compliance Officer of the Company. (opens in a new tab)
Jan 2016
- 29 Jan · Board meeting
  To consider the following: To approve and take on record the Unaudited Financial Results for the quarter ended 31st December, 2015. (opens in a new tab)
Nov 2015
- 16 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2015, approved the notice of Postal Ballot to seek Shareholder's approval for appointment of S M S R & Co., LLP, Chartered Accountants as 'Statutory Auditors' of the Company. (opens in a new tab)
- 6 Nov · Board meeting
  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. (opens in a new tab)
  Not held on this date
- 4 Nov · Board meeting
  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. (opens in a new tab)
Aug 2015
- 10 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 10, 2015. (opens in a new tab)
Jul 2015
- 27 Jul · Board meeting
  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. (opens in a new tab)
  Not held on this date
- 21 Jul · Board meeting
  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. (opens in a new tab)
May 2015
- 13 May · Board meeting
  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. (opens in a new tab)
Jan 2015
- 28 Jan · Board meeting
  (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.
Nov 2014
- 11 Nov · Board meeting
  Board of Directors at its meeting held on November 11, 2014 had taken note of resignation of Shri Yatin Sangani, Company Secretary and Compliance Officer of the Company.
Oct 2014
- 30 Oct · Board meeting
  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.
Jul 2014
- 24 Jul · Board meeting
  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.
May 2014
- 15 May · Board meeting
  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. (opens in a new tab)
Jan 2014
- 22 Jan · Board meeting
  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. (opens in a new tab)
Oct 2013
- 29 Oct · Board meeting
  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. (opens in a new tab)
Aug 2013
- 8 Aug · Board meeting
  Board of Directors have considered/approved the following: 1) Unaudited Financial Results for the quarter ended 30th June, 2013. Please find enclosed herewith copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2013 along with Limited Review Report of Statutory Auditors of the Company. 2) Reappointment of M/s. Haribhakti & Co. Chartered Accountants as Statutory Auditors of the Company for the financial year 2013-2014 subject to approval of members in the 20th Annual General Meeting of the Company. 3) The date, time and venue of 20th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2013 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, Fort, (Town Hall Compound) Mumbai 400 001. 4) In terms of Clause 16 of the Listing Agreement entered into with the Stock Exchange, the Register of Members will remain closed for the purpose of payment of dividend and 20th Annual General Meeting of the Company from Saturday, 21st September, 2013 to Wednesday, 25th September, 2013 (both days inclusive). Notice relating to Book Closure is enclosed separately. 5) The appointment of Shri Yatin Yogesh Sangani as a Whole-time Company Secretary of the Company. 6) The Directors Report for the year ended 31st March, 2013 of the Company and also the Notice of 20th Annual General Meeting. (opens in a new tab)

Keynote Financial Services board meetings

Oct 2020

Aug 2020

Jul 2020

Jun 2020

Feb 2020

Nov 2019

Aug 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

May 2018

Feb 2018

Jan 2018

Dec 2017

Nov 2017

Sep 2017

Aug 2017

May 2017

Jan 2017

Oct 2016

Aug 2016

May 2016

Feb 2016

Jan 2016

Nov 2015

Aug 2015

Jul 2015

May 2015

Jan 2015

Nov 2014

Oct 2014

Jul 2014

May 2014

Jan 2014

Oct 2013

Aug 2013