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 (LORD), Regulations, 2015, we enclose herewith Certificate dated 17th April, 2024, issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the financial year ended 31st March, 2024. We request you to take the same on record. 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 & 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, 2023 to 31st March, 2024 (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. 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 8th April, 2024, received from the Company''s Registrar and Share Transfer Agent viz. Link In-Time India Private Limited for the quarter ended 31st March, 2024. Kindly take the same on record. KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders as per the details provided in the documents enclosed herewith. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder. We request you to take the above information on record. KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023, published on 3rd February, 2024. Kindly take the same on your record. KEMP & COMPANY LTD. - 506530 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
In continuation to our letter dated 24th January, 2024, we wish to inform you that the Board of Directors at its meeting held today at 4.15 PM and concluded at 5.00 PM have approved the un-audited financial results for the quarter and nine months ended 31st December, 2023. Accordingly in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith: 1. Statement showing the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023, along with the Statement showing segment wise Revenue, Results and Capital Employed; and 2. Limited Review Report issued by Statutory Auditor. Please take the above on your record. KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
In continuation to our letter dated 24th January, 2024, we wish to inform you that the Board of Directors at its meeting held today at 4:15 p.m. and concluded at 5:00 p.m. have approved the unaudited Financial Results for the Quarter and nine months ended 31st December, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Statement showing the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023, along with statement showing segment wise Revenue, Results and Capital Employed and 2. Limited Review Report issued by Statutory Auditors. Please take the above on your record. 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 02/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 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 Monday, 1st January, 2024 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2023, 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. 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 certificated dated 8th January, 2024, received from the Company''s Registrar and Share Transfer Agent viz. Lin In-time India Private Limited for the quarter ended 31st December, 2023. We request you to take the above information on your record. KEMP & COMPANY LTD. - 506530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders as per the details provided in the documents enclosed herewith. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder. We request you to take the above information on record.