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

 Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Audited Financial Results for the quarter and year ended 31st March, 2022, published on 28th May, 2022, in the following newspapers: 1. Business Standard, All editions in English 2. Pratahkal, Mumbai in Marathi Kindly take the same on your record and display the same on the website of the Stock Exchange.
28-05-2022
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KEMP & COMPANY LTD. - 506530 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 12th August, 2022 to Thursday, 18th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 141st Annual General Meeting of the Company to be held on Thursday, 18th August, 2022. Kindly take the same on your record and display the same on the website of the Stock Exchange.
27-05-2022
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KEMP & COMPANY LTD. - 506530 - Corporate Action-Board approves Dividend

 Further to our letter dated 20th May, 2022, we wish to inform you that the Board of Directors at its meeting held today at 3:45 p.m. and concluded at 5:20 p.m. has recommended a final dividend of Rs. 4.00/- (Rupees Four only) per equity share of Rs. 10/- each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the 141st Annual General Meeting of the Company to be held on Thursday, 18th August, 2022. Please take the above on your record and disseminate the same for the information of investors.
27-05-2022
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KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Board of Directors of Kemp and Company Limited at their meeting held today i.e. 27th May, 2022 have re-appointed M/s. M L Bhuwania and Co LLP, Chartered Accountants (Firm Registration No. 101484W/W100197) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2022-23, subject to the approval of the shareholders at the 141st Annual General Meeting of the Company to be held on Thursday, 18th August, 2022. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. M L Bhuwania and Co LLP, Chartered Accountants is enclosed herewith. Request you to kindly take the same on record.
27-05-2022
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KEMP & COMPANY LTD. - 506530 - Audited Financial Results For The Year Ended 31St March, 2022

 In continuation to our letter dated 20th May, 2022, we wish to inform you that the Board of Directors at its meeting held today at 3:45 p.m. and concluded at 5:20 p.m. have approved the Audited Financial Results for the quarter and year ended 31st March, 2022. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Audited Financial Results for the quarter and year ended 31st March, 2022; and ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2022 The report of M/s. M L Bhuwania and Co., LLP, Chartered Accountants, the Statutory Auditors of the Company, is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March, 2022. Please take the above on your record and disseminate the same for the information of investors.
27-05-2022
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Annual report for Kemp & Company Ltd. for FY-2022
27-05-2022
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KEMP & COMPANY LTD. - 506530 - Board to consider Final Dividend

 Kemp & Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 27, 2022, inter alia, to:1. consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2022;2. consider recommendation of final dividend, if any, for the financial year 2021-22.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 April 01, 2022 until 48 hours after declaration of financial results for the quarter and year ended March 31, 2022, for all its designated person(s) and their immediate relatives.
20-05-2022
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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 27/05/2022 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 27th May, 2022 inter alia to: 1) consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; 2) consider recommendation of final dividend, if any, for the financial year 2021-22. 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 Friday, 1st April, 2022 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 2022, 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.
20-05-2022
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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 CompayKEMP & COMPANY LTD. 2CINL24239MH1982PLC000047 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: Sunil Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.
27-04-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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 2021-22, 2022-23 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 :- Sunil Gupta Designation : -Chief Financial Officer Date: 27/04/2022
27-04-2022
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