Bigul

KEMP & COMPANY LTD. - 506530 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 read with sub-para 20, Para A, Part A, Schedule III of the SEBI LODR, we hereby submit the disclosure regarding the Order passed by the SEBI. The Company is in process of filing an appeal with the SAT against the aforesaid order of the SEBI. Please take the above on your record.
28-06-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from a Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the Shareholder. We request you to take the above information on record.
11-06-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from a Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issued only after completion of necessary formalities and receipt of relevant documents from the Shareholder. We request you to take the above information on record.
29-05-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Audited Financial Results for the quarter and year ended 31st March, 2024, published on 25th May, 2024, in Business Standard and Pratahkal. Kindly take the same on your record.
25-05-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Audited Financial Results For The Year Ended 31St March, 2024

In continuation to our letter dated 18th May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:40 p.m. have approved the Audited Financial Results for the year ended 31st March, 2024. Please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2024 and Statutory Auditors Report on the Audited Financial Results for the year ended 31st March 2024. Please take the above on record.
24-05-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 24Th May, 2024

In continuation to our letter dated 18th May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:40 p.m. have approved the following: i) Audited Financial Results for the quarter and year ended 31st March, 2023; ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2023; iii) Intimation of 143rd Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
24-05-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2024; In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Monday, 1st April, 2024 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 2024, for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.
18-05-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to the captioned subject, we wish to inform you that we have received intimation from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company that they have issued Duplicate Share Certificate to the Shareholder as detailed in the enclosed "Register of Renewed and Duplicate Share Certificates" prepared by them. We request you to take the above information on record.
25-04-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KEMP & COMPANY LTD. 2 CIN NO. L24239MH1982PLC000047 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Karan GudhkaDesignation :-Company Secretary Name of the Chief Financial Officer :- Vikram Somani Designation : -Chief Financial Officer Date: 18/04/2024
18-04-2024
Bigul

KEMP & COMPANY LTD. - 506530 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKEMP & COMPANY LTD. 2CIN NO.L24239MH1982PLC000047 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Karan Gudhka Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vikram Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2024
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