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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 The Financial Express (English) and Mumbai Lakshadeep (Marathi), pertaining to the Notice of 139th Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
05-09-2020
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KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020

 In continuation to our letter dated 13th August, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 6:00 p.m. have approved the Un-audited Financial Results for the quarter ended 30th June, 2020. 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, 2020 along with 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.
28-08-2020
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KEMP & COMPANY LTD. - 506530 - Update on board meeting

 The Board Meeting to be held on 14/08/2020 has been revised to 28/08/2020 In continuation to our letter dated 7th August, 2020, we wish to inform you that the meeting of the Board of Directors of the Company which was originally scheduled on Friday, 14th August, 2020 has been postponed due to unavoidable circumstances to 'Friday, 28th August, 2020' for considering and approving the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Please take note of the same.
13-08-2020
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KEMP & COMPANY LTD. - 506530 - Board Meeting Intimation for 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 14/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. 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 Wednesday, 1st July, 2020 until 48 hours after declaration of financial results for the quarter ended 30th June, 2020, 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.
07-08-2020
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KEMP & COMPANY LTD. - 506530 - Shareholding for the Period Ended June 30, 2020

 Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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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 15th July, 2020, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th June, 2020. We request you to take the above information on your record and disseminate the same for the information of investors.
16-07-2020
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KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2020
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Annual report for Kemp & Company Ltd. for FY-2020
30-06-2020
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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 Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 139th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 at 11:00 a.m. and payment of Dividend.
29-06-2020
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KEMP & COMPANY LTD. - 506530 - Corporate Action-Board approves Dividend

 Further to our letter dated 22nd June, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:45 p.m. has recommended a final dividend of Re. 0.50/- (Fifty paise only) per equity share of Rs. 10/- each for the financial year ended 31st March, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
29-06-2020
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