| 12-Aug-2024 | D | Board of Directors held today i.e. August 12, 2024, the Board has considered and approved the following:
Recommended dividend of ? 1/- per Equity Share of face value of ? 10/- each, (i.e. 10%) for Financial Year 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. | 19-Sep-2024 | |
| 11-Aug-2023 | D | Recommended dividend of ? 1/- per Equity Share of face value of ? 10/- each, (i.e. 10%) for Financial Year 2022-2023 subject to approval of shareholders at the ensuing Annual General Meeting.
Approved and finalized that the Register of Members will remain closed for the purpose of payment of dividend and 30th Annual General Meeting of the Company from Saturday 23rd, September 2023 to Friday 29th September,2023 (both days inclusive). Notice relating to Book Closure is enclosed separately.
Corporate Action- Fixes Record date on Friday 22nd September, 2023.
(As Per BSE Announcement Dated on 11.08.2023)
| 22-Sep-2023 | |
| 12-Aug-2022 | D | At the Meeting of the Board of Directors held today i.e. 12th August, 2022, the Board has Considered and Recommended dividend of 1/- per Equity Share of face value of 10/- each, (i.e. 10%) for Financial Year 2021-2022 subject to approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2022 | |
| 15-Jun-2021 | D | Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs. 10/- each, (i.e. 10%), subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 21-Sep-2021 | |
| 27-Jun-2020 | D | Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended diviend of Rs. 1/- per equtiy share of face value of Rs. 10/- each (i.e. 10%). | 24-Sep-2020 | |
| 15-May-2019 | D | Keynote Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs. 10/- each, (i.e. 10%). | 05-Aug-2019 | |
| 28-May-2018 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended higher dividend of Rs. 2.50/- per Equity Share having a face value of Rs. 10/- each, (i.e.25%) on completion of 25 years of the Company and the same will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM) of the Company. | 02-Aug-2018 | |
| 25-May-2017 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs. 10/- each, (i.e.10%) which will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 16-Aug-2017 | |
| 26-May-2016 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has recommended dividend of Re. 1/- per equity share of face value of Rs. 10/- each, (i.e.10%) which will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 21-Jul-2016 | |
| 28-May-2015 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:
Recommended dividend of Rs. 1/- per equity share of face value of Rs. 10/- each, (i.e. 10%) which will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 21-Sep-2015 | |
| 27-May-2014 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have recommended dividend of Rs. 1/- per equity share of face value of Rs. 10/- each, (i.e.10%) which will be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 28-Aug-2014 | |
| 29-May-2013 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has considered and approved, subject to approval of shareholders in the ensuing 20 Annual General Meeting (AGM) of the Company the following:
1. Recommended dividend of Rs.1.50 per equity share of face value of Rs. 10/- each, (i.e. 15%) | 19-Sep-2013 | |
| 10-Aug-2012 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, transacted the following :
1. Recommended dividend of Rs. 1.50 per equity share of face value of Rs. 10/- each, (i.e. 15%). | 20-Sep-2012 | |
| 07-Sep-2011 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2011 (adjourned meeting of September 05, 2011), inter alia, has recommended dividend of Rs 1.50 per equity share of face value of 10/- each, (i.e. 15%), subject to approval of shareholders in the ensuing 18th Annual General Meeting of the Company.
| 22-Sep-2011 | |
| 25-Aug-2010 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, considered and approved, subject to approval of shareholders in the ensuing 17th Annual General Meeting of the Company, the following :
1. Recommended dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each, (i.e. 15%). | 23-Sep-2010 | |
| 26-Jun-2009 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended dividend of Re 1/- per equity share of the face value of Rs 10/- each.
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).
(As per NSE Bulletin Dated on 30.07.2009) | 18-Aug-2009 | |
| 25-Aug-2008 | D | Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has recommended dividend of Re 1/- per equity share, (i.e. 10%). | 17-Sep-2008 | |
| 16-Jan-2025 | BC | Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve To give effect to the Cancellati | 21-Jan-2025 | |
| 06-Nov-2024 | BC | Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results | 14-Nov-2024 | |
| 12-Aug-2024 | BC | Fixed the date, time and mode of 31st Annual General Meeting of the Company on Thursday, September 26, 2024, through video conference or other audio-visuals means.
Notice of the 31st AGM of the M | 26-Sep-2024 | |
| 12-Aug-2024 | BC | Approved and finalized that the Register of Members will remain closed for the purpose of payment of dividend and 31st Annual General Meeting of the Company from Friday September 20, 2024, to Thursda | 20-Sep-2024 | |
| 12-Aug-2024 | BC | The Company Has Fixed 19Th September, 2024 As Record Date For The Purpose Of Dividend. | 19-Sep-2024 | |