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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 April, 2020 to 30th September, 2020 (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.
20-10-2020
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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 16th October, 2020 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the half year ended 30th September, 2020. We request you to kindly take the information on your record and disseminate the same for the information of investors.
20-10-2020
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KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 Officer
13-10-2020
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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 6th October, 2020, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th September, 2020. We request you to take the above information on your record and disseminate the same for the information of investors.
12-10-2020
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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
30-09-2020
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 139th Annual General Meeting ('AGM') of the Company was held on Tuesday, 29th September, 2020 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs The Company had provided facility for remote e-voting to the shareholders as on Tuesday, 22nd September, 2020 (being cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM Notice. The remote e-voting system was open from Saturday, 26th September, 2020 (9.00 am) to Monday, 28th September, 2020 (5.00 pm). The Company has now 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 29th September, 2020.
30-09-2020
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 29th June, 2020, we wish to inform that the 139th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Tuesday, 29th September, 2020 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 and 5th May, 2020 read with circular dated 12th May, 2020 issued by the SEBI and the business mentioned in the Notice dated 29th June, 2020 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'. Please take the above on record and disseminate the same for the information of investors.
29-09-2020
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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 139th Annual General Meeting of the Company, Book Closure and Remote E-voting Information: a) The Financial Express (English) b) Mumbai Lakshadeep (Marathi) Please take the above on your record and disseminate the same for the information of investors.
09-09-2020
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KEMP & COMPANY LTD. - 506530 - Reg. 34 (1) Annual Report

 The One Hundred and Thirty Ninth Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Tuesday, 29th September, 2020, at 11:00 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). Pursuant to Regulation 34 & Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 139th Annual General Meeting (AGM) and the Annual Report for the financial year 2019-20 ('Annual Report'), being sent today i.e. 7th September, 2020 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 139th AGM and the Annual Report are also being uploaded on the website of the Company at www.kempnco.com.
07-09-2020
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KEMP & COMPANY LTD. - 506530 - Submission Of Notice Convening 139Th Annual General Meeting Of Kemp & Company Limited For The Financial Year 2019-20

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 139th Annual General Meeting (AGM) for the financial year 2019-20 ('Annual Report'), being sent today i.e. 7th September, 2020 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 12 forming part of the Annual Report 2019-20 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.
07-09-2020
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