Annual report for Kemp & Company Ltd. for FY-2021
21-05-2021
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 21, 2021, inter alia, to:1. consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2021;2. consider recommendation of final dividend, if any, for the financial year 2020-21.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, 2021 until 48 hours after declaration of financial results for the quarter and year ended March 31, 2021,for all its designated person(s) and their immediate relatives.15-05-2021
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 21/05/2021 ,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 Friday, 21st May, 2021 inter alia to: 1) consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; 2) consider recommendation of final dividend, if any, for the financial year 2020-21. 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 April, 2021 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 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.15-05-2021
Kemp & Company Ltd - 506530 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 0 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: Kunal Chhatwani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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.30-04-2021
Kemp & Company Ltd - 506530 - Shareholding for the Period Ended March 31, 2021
Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
KEMP & COMPANY LTD. - 506530 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate dated 14th April, 2021 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the half year ended 31st March, 2021. We request you to kindly take the information on your record and disseminate the same for the information of investors.14-04-2021
KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Kunal ChhatwaniDesignation :- Company Secretary and Compliance Officer08-04-2021
KEMP & COMPANY LTD. - 506530 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2020 to 31st March, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent viz. Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.08-04-2021
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 April, 2021, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 31st March, 2021. We request you to take the above information on your record and disseminate the same for the information of investors.06-04-2021
KEMP & COMPANY LTD. - 506530 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2021 has approved the following: a. Appointment of Mr. Dilip G. Piramal (DIN: 00032012) as an Additional Director (Non-Executive, Non-Independent) with effect from 12th February, 2021, to hold office upto the date of the ensuing Annual General Meeting of the Company. b. Re-appointment of Mr. Raj Kumar Kataria (DIN: 01960956) as a Non-Executive Independent Director of the Company for the second term of 5 (five) years. The details as required under the Listing Regulations, read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of Mr. Dilip G. Piramal and Mr. Raj Kumar Kataria are enclosed herewith in Annexure-A. Please take the above on your record and disseminate the same for the information of investors.12-02-2021