Bigul

KEMP & COMPANY LTD. - 506530 - Audited Financial Results For The Year Ended 31St March, 2020

In continuation 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. have approved the Audited Financial Results for the year ended 31st March, 2020. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2020; ii) Statement of Assets and Liabilities as at 31st March, 2020; iii) Segment Wise Revenue, Results and Capital Employed; and iv) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2020 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, 2020.
29-06-2020
Bigul

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 June 29, 2020, inter alia, to:1. consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2020;2. consider recommendation of final dividend, if any, for the financial year 2019-20.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 1, 2020 until 48 hours after declaration of financial results for the quarter and year ended March 31, 2020, for all its designated person(s) and their immediate relatives.
23-06-2020
Bigul

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: 22/06/2020 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.
22-06-2020
Bigul

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 29/06/2020 ,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 Monday, 29th June, 2020 inter alia to: 1) consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2020; 2) consider recommendation of final dividend, if any, for the financial year 2019-20. 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 April, 2020 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 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.
22-06-2020
Bigul

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, 2019 to 31st March, 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.
20-05-2020
Bigul

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 29th April, 2020 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the half year ended 31st March, 2020. We request you to kindly take the information on your record and disseminate the same for the information of investors.
12-05-2020
Bigul

KEMP & COMPANY LTD. - 506530 - Shareholding for the Period Ended March 31, 2020

Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
Bigul

KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended March 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
10-05-2020
Bigul

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 7th April, 2020, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 31st March, 2020. We request you to take the above information on your record and disseminate the same for the information of investors.
20-04-2020
Bigul

KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to the captioned subject, we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificates to the shareholders as detailed in the enclosed 'Register of New Share Certificates issued on Duplication' prepared by them. We request you to take the above information on record.
13-03-2020
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