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 board meetings
143 filed, newest first. Page 3 of 3.
Jul 2013
May 2013
29 May · Board meeting
Board of Directors of the Company in their Meeting held on May 28, 2013 considered change in designation of Shri B. Madhuprasad and accepted the resignation of the Shri Sangeet Rajesh Lakkar, Company Secretary of the Company.28 May · Board meeting
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, 2013.16 May · Board meeting
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.
Feb 2013
Jan 2013
25 Jan · Board meeting
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.
Nov 2012
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, has approved acquisition of 100% shares of step down subsidiary, Keynote Fincorp Private Limited from Keynote Capital Limited, subject to regulatory approvals. Further, the Board also appointed Committee of Directors to examine and submit to the Board business restructuring options.1 Nov · Board meeting
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.
Aug 2012
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.
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.
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.
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.
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
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.
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
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.
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
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.
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”
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.
Jul 2009
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
11 Jun · Board meeting
To approve and take on record the Audited Financial Results for the year ended March 31, 2009.
Jan 2009
14 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
10 Oct · Board meeting
Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
12 Aug · Board meeting
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.
Jul 2008
10 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
30 Apr · Board meeting
Keynote Corp. Serv. Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2008 approved following subject to approval of the shareholders: 1) Re-appointment of Shri. B. Madhuprasad, as Vice Chairman (Executive) and remuneration thereof. 2) Re-appointment of Shri Vineet Suchanti, as Managing Director and remuneration thereof. 3) The terms of remuneration of Shri Uday S. Patil, Whole Time Director.17 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
29 Jan · Board meeting
Keynote Corp. Serv. Ltd. has informed the Exchange that the Board of Directors at their Meeting held on January 29, 2008 has approved the appointment of Shri Sujal Shah and Shri Anish Malhotra as Additional Directors of the Company w.e.f January 29, 2008. The brief profile of new Directors 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.15 Jan · Board meeting
Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
12 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
20 Aug · Board meeting
For considering and adopting Audited Financial Results for the year ended March 31, 2007.
Apr 2007
18 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”2 Apr · Board meeting
Keynote Corp. Serv. Ltd. has informed the Exchange that: "The Board of Directors in their Meeting held on 28th March, 2007 have taken on record the details of allottess (list attached) to whom 77,170 Equity Shares of Rs.10/- each are proposed to be issued in the terms of Scheme of Amalgamation as approved by Hon'ble High Courts. The Board was informed that the order of the Hon'ble High Court is required to be filed with Registrar of Companies to be effective in terms of the Scheme of Amalgamation. Accordingly Board of Directors authorized Shri B. Madhuprasad, Vice-Chairman of the company to allot these equity shares to the allottess on filing the court orders with required Registrar of Companies. The details of the same 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.
Mar 2007
23 Mar · Board meeting
For the alltment of 77,170 equity shares of Rs.10/- each to the shareholders of group transferor companies as per "Scheme of Amalgamation" approved by the Hon'ble High Courts at Allahabad, Bombay and Guwahati.
Jan 2007
10 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”