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KEMP & COMPANY LTD. - 506530 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended 31st March 2021. This is for your information and records.
11-06-2021
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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 attaching herewith the copy of the Public Notice published today in the following newspapers pertaining to the Notice of 140th Annual General Meeting of the Company, Book Closure and Remote E-voting Information: a) Business Standard (English) b) Mumbai Lakshadeep (Marathi) Please take the above on your record and disseminate the same for the information of investors
09-06-2021
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KEMP & COMPANY LTD. - 506530 - Reg. 34 (1) Annual Report

 The One Hundred Fortieth Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Wednesday, 30th June, 2021, at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 140th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21 ('Annual Report'), being sent today i.e. 7th June, 2021 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 140th AGM and the Annual Report are also being uploaded on the website of the Company at www.kempnco.com.
07-06-2021
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Kemp & Company Ltd - 506530 - Submission Of Notice Convening 140Th Annual General Meeting Of Kemp & Company Limited For The Financial Year 2020-21

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 140th Annual General Meeting (AGM) for the financial year 2020-21 ('Annual Report'), being sent today i.e. 7th June, 2021 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page nos. 2 to 14 forming part of the Annual Report 2020-21 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) Regulations, 2015. Please take the above on your record and disseminate the same for the information of investors.
07-06-2021
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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 Business Standard (English) and Mumbai Lakshadeep (Marathi), pertaining to the Notice of 140th Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
05-06-2021
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Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject, please find enclosed newspaper publication containing Audited Financial Result for the quarter and year ended March 31, 2021, as approved by the Board of Directors. Kindly take the same on your record and display the same on the website of the Stock Exchange.
28-05-2021
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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 Thursday, 24th June, 2021 to Wednesday, 30th June, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 140th Annual General Meeting of the Company to be held on Wednesday, 30th June, 2021 at 11:00 a.m.
21-05-2021
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Kemp & Company Ltd - 506530 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st May, 2021 has approved the appointment of Mr. Karan Gudhka as Company Secretary / Compliance officer and Whole time Key Managerial Personnel of the Company w.e.f. 21st May, 2021. Kindly take the same on your records.
21-05-2021
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KEMP & COMPANY LTD. - 506530 - Audited Financial Results For The Year Ended 31St March, 2021

 In continuation to our letter dated 15th May, 2021, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 7:35 p.m. have approved the Audited Financial Results for the year ended 31st March, 2021. 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, 2021. Further, in order to conserve resources, the Board of Directors has not recommended any dividend for the financial year ended 31st March, 2021. Please take the above on your record and disseminate the same for the information of investors.
21-05-2021
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KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform that Mr. Kunal Chhatwani has resigned from the post of Company Secretary with effect from the closing of business hours of 20th May, 2021. The Company is in the process of appointing suitable candidate for the position of Company Secretary. Kindly take note of the same and update the same in your records.
21-05-2021
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