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KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021

 In continuation to our letter dated 4th August, 2021, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:50 p.m. have approved the Un-audited Financial Results for the quarter ended 30th June, 2021. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Statement showing the Un-audited Financial Results for the quarter ended 30th June, 2021 alongwith statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Limited Review Report issued by Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors.
10-08-2021
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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 10/08/2021 ,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 Tuesday, 10th August, 2021 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. 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 Thursday, 1st July, 2021 until 48 hours after declaration of financial results for the quarter and year ended 30th June, 2021, 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.
04-08-2021
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Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement published in today's i.e. 27th July, 2021, Free Press Journal (English) and Nav Shakti (Marathi), informing dispatch of intimation letters to shareholders whose Equity Shares are due for transfer to the DEMAT Account of the IEPF Authority. Please take the above on your record and disseminate the same for the information of investors.
27-07-2021
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Kemp & Company Ltd - 506530 - Shareholding for the Period Ended June 30, 2021

 Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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KEMP & COMPANY LTD. - 506530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 2nd July, 2021, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th June, 2021. We request you to take the above information on your record and disseminate the same for the information of investors.
13-07-2021
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KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Karan GudhkaDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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 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.
09-07-2021
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KEMP & COMPANY LTD. - 506530 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kemp & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2021
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company has received the Consolidated Scrutinizer's Report, confirming details of voting through remote e-voting and through Ballot voting at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of AGM i.e. on 30th June, 2021. A disclosure of voting results of the meeting in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the business considered and approved by the shareholders with an overwhelming majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. A copy of the same is also being placed on the website of the Company.
01-07-2021
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 21st May, 2021, we wish to inform that the 140th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Wednesday, 30th June, 2021 at 11:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 and the business mentioned in the Notice dated 21st May, 2021 were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as 'Annexure -I'.
30-06-2021
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