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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 certificate from shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate 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.
12-03-2020
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Kemp & Company Ltd - 506530 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 a. Reappointment of Mrs. Shalini D. Piramal as Managing Director for a period of 5 years with effect from 26th March, 2020 to 25th March, 2025 subject to the approval of Members at the ensuing Annual General Meeting. Mrs. Shalini D. Piramal is not related to any of the Director(s) of the Company. b. Appointment of Mr. Maneck Davar (DIN: 01990326) as an Additional Director (Non-Executive, Independent) of the Company for a period of 5 years with effect from 14th February, 2020 to 13th February, 2025 subject to the approval of Members at the ensuing Annual General Meeting. Mr. Maneck Davar is not related to any of the Director(s) of the Company.
14-02-2020
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KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019

 In continuation to our letter dated 6th February, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:25 p.m. have approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. 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 and nine months ended 31st December, 2019 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Limited Review Report on the Un-audited Financial Results. Please take the above on your record and disseminate the same for the information of investors.
14-02-2020
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KEMP & COMPANY LTD. - 506530 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. In view of the aforesaid Board Meeting, the trading window for dealing in the securities of the Company has been closed from Wednesday, 1st January, 2020 to Monday, 17th February, 2020 (both days inclusive) 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.
06-02-2020
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KEMP & COMPANY LTD. - 506530 - Shareholding for the Period Ended December 31, 2019

 Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Kemp & Company Ltd - 506530 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
16-01-2020
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Kemp & Company Ltd - 506530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2019, based on the certificate received from Link In-time India Private Limited (Registrar and Share Transfer Agent), which is enclosed herewith. Kindly take the same on your record.
13-01-2020
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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 certificate from shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate 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.
30-12-2019
Bigul

Kemp & Company Ltd - 506530 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended 30th September, 2019. This is for your information and records.
11-12-2019
Bigul

KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 In continuation to our letter dated 5th November, 2019, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 6:35 p.m. have approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2019. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the quarter and half year ended 30th September, 2019 along with Limited Review Report issued by the Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors.
13-11-2019
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