SHAREHOLDING PATTERNS

• Shareholding Pattern as on June 30, 2020
• Shareholding Pattern as on March 31, 2020
• Shareholding Pattern as on December 31, 2019
• Shareholding Pattern as on September 30, 2019
• Shareholding Pattern as on June 30, 2019
• Shareholding Pattern as on March 31, 2019
• Shareholding Pattern as on December 31, 2018
• Shareholding Pattern as on September 30, 2018
• Shareholding Pattern as on June 30, 2018
• Shareholding Pattern as on March 31, 2018
• Shareholding Pattern as on December 31, 2017
• Shareholding Pattern as on September 30, 2017
• Shareholding Pattern as on June 30, 2017
• Shareholding Pattern as on March 31, 2017
• Shareholding Pattern as on December 31, 2016
• Shareholding Pattern as on September 30, 2016
• Shareholding Pattern as on June 30, 2016
• Shareholding Pattern as on March 31, 2016
• Shareholding Pattern as on December 31, 2015
• Shareholding Pattern as on September 30, 2015
• Shareholding Pattern as on June 30, 2015
• Shareholding Pattern as on March 31, 2015
• Shareholding Pattern as on December 31, 2014
• Shareholding Pattern as on September 30, 2014
• Shareholding Pattern as on June 30, 2014

FINANCIAL RESULTS

• Unaudited: June 2020
• Audited: March 2020 
• Unaudited: December 2019
• Unaudited: September 2019
• Unaudited: June 2019
• Audited: March 2019
• Unaudited: December 2018
• Unaudited: September 2018
• Unaudited: June 2018
• Audited: March 2018
• Unaudited: December 2017
• Unaudited: September 2017
• Unaudited: June 2017
• Audited: March 2017
• Unaudited: December 2016
• Unaudited: September 2016
• Unaudited: June 2016
• Audited: March 2016
• Unaudited: December 2015
• Unaudited: September 2015
• Unaudited: June 2015
• Audited: March 2015
• Unaudited: December 2014
• Unaudited: September 2014
• Unaudited: June 2014

ANNUAL REPORT OF THE COMPANY

• Keynote Financial Services Ltd. – Annual Report 2019-2020
• Keynote Financial Services Ltd. – Annual Report 2018-2019
• Keynote Corporate Services Ltd. – Annual Report 2017-2018
• Keynote Corporate Services Ltd. – Annual Report 2016-2017
• Keynote Corporate Services Ltd. – Annual Report 2015-2016

ANNUAL ACCOUNTS OF THE SUBSIDIARY COMPANIES

• Keynote Capitals Limited – Annual Accounts – 2018-2019
• Keynote Capitals Limited – Annual Accounts – 2017-2018
• Keynote Capitals Limited – Annual Accounts – 2016-2017
• Keynote Capitals Limited – Annual Accounts – 2015-2016
• Keynote Capitals Limited – Annual Accounts – 2014-2015
• Keynote Fincorp Limited – Annual Accounts – 2018-2019
• Keynote Fincorp Limited – Annual Accounts – 2017-2018
• Keynote Fincorp Limited – Annual Accounts –  2016-2017
• Keynote Fincorp Limited – Annual Accounts –  2015-2016
• Keynote Fincorp Limited – Annual Accounts –  2014-2015
• Keynote Commodities Limited – Annual Accounts – 2018 -2019
• Keynote Commodities Limited – Annual Accounts – 2017-2018
• Keynote Commodities Limited – Annual Accounts – 2016-2017
• Keynote Commodities Limited – Annual Accounts – 2015-2016
• Keynote Commodities Limited – Annual Accounts – 2014-2015

CORPORATE GOVERNANCE

• Appointment Letters to Independent Directors

COMPULSORY TRANSFER OF UNCLAIMED DIVIDEND AND SHARES TO IEPF AUTHORITY

• 1. Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016
• 2. Unclaimed dividend of FY 2011-2012 and shares liable to be transferred to IEPF Authority (in respect of which dividend has not been encashed/claimed for last seven years or more)
  a. List of Shareholders
  b. Intimation letter sent to shareholders.
  c. Newspaper Advertisement.
• 3. Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)
  Form_IEPF-5

 UNCLAIMED DIVIDEND

POLICIES

• Code of Conduct to Regulate Monitor and Reporting by Insiders
• Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct for Board of Directors and Senior Management
• Whistle Blower Policy
• Familiarization Program for Independent Directors of Keynote
• Policy on Related Party Transactions
• Material Subsidiary Policy
• Risk Management Policy
• Archival Policy
• Policy for Disclose of Material Information
• Contact Details
• Notice of Book Closure – AGM 2017
• AGM 2018 – Scrutinizer Report
• AGM 2019 – Scrutiniser Report
• Board Committee
• Board Meeting Notice
• Outcome of Board Meeting dated 13th Aug 2019
• Postal Ballot – 2019
• SCRUTINIZER REPORT – POSTAL BALLOT – 2019
• Contact Information of Designated Officials
• Newspaper Publication

Draft forms with respect to Tax Deduction on Dividend 

• Form 15G
• Form 15H
• Form 10F
• Self Declaration Form

IN THE NEWS