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Keynote Corporate Services | AGM/EGM > Finance - General > Meetings of Keynote Corporate Services - BSE: 512597, NSE: KEYCORPSER
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Keynote Corporate Services
BSE: 512597|NSE: KEYCORPSER|ISIN: INE681C01015|SECTOR: Finance - General
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AGM/EGM Summary

The last POM of Keynote Corporate Services was held on April 12, 2013.

AGM/EGM (Keynote Corporate Services)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
28-02-2013 POM 12-04-2013 - - -
10-08-2012 AGM 27-09-2012 22-09-2012 27-09-2012 Rs.1.50 per share(15%)Dividend
30-01-2012 POM 28-02-2012 - - For re-appointment of Shri. B. Madhuprasad, Vice-Chairman (Executive) of the Company for a period of 3years w.e.f 5th May 2008 & re-appoinment of Shri. Vineet Suchanti, Managing Director of the Company for a further period of 3years w.e.f 5th May 2008.
07-09-2011 AGM 30-09-2011 24-09-2011 30-09-2011 Rs.1.50 per share(15%)Dividend
26-08-2010 AGM 29-09-2010 25-09-2010 29-09-2010 Rs.1.50 per share(15%)Dividend
03-08-2009 AGM 25-08-2009 21-08-2009 25-08-2009 10% Dividend
25-08-2008 AGM 24-09-2008 19-09-2008 24-09-2008 10% Dividend
31-08-2007 AGM 27-09-2007 25-09-2007 27-09-2007 -
29-08-2006 AGM 28-09-2006 26-09-2006 28-09-2006 -
29-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
03-12-2004 AGM 31-12-2004 27-12-2004 31-12-2004 Bookclsoure
09-09-2004 EGM 30-09-2004 - - To aprrove Scheme of Arangement & Amalgamation between the Company & its 3 Subsidiaries: 1. Concept Assets Managements Ltd. 2. Concept Holding Ltd. 3. Concept Capital Managements Ltd. pursuant to an Order of High Court of Judicature, Bombay.
12-08-2003 AGM 27-09-2003 22-09-2003 27-09-2003 -
29-08-2002 AGM 28-09-2002 23-09-2002 28-09-2002 Nil Dividend
21-08-2002 AGM 28-09-2002 23-09-2002 28-09-2002 Dividend
14-08-2001 AGM 29-09-2001 22-09-2001 29-09-2001 Nil Dividend
03-08-2000 AGM 30-09-2000 21-09-2000 30-09-2000 -
29-09-1999 AGM - 06-11-1999 12-11-1999 AGM & Nil Dividend
01-09-1998 AGM - 25-09-1998 30-09-1998 -
01-10-1997 AGM - 25-10-1997 28-10-1997 REVISED
Source : Dion Global Solutions Limited
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