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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 13/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. In view of the aforesaid Board Meeting, the trading window for dealing in the securities of the Company has been closed from Tuesday, 1st October, 2019 to Friday, 15th November, 2019 (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.
05-11-2019
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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 15th October, 2019 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the half year ended 30th September, 2019. We request you to kindly take the information on your record and disseminate the same for the information of investors.
21-10-2019
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Kemp & Company Ltd - 506530 - Shareholding for the Period Ended September 30, 2019

 Kemp & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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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, 2019 to 30th September, 2019 (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.
11-10-2019
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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
01-10-2019
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Kemp & Company Ltd - 506530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 138th Annual General Meeting of the Company was held on Monday, 30th September, 2019 at 11:00 a.m. at DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai- 400 025. 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 30th September, 2019. A disclosure of voting results of the meeting in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the business considered and approved by the shareholders with an overwhelming majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. A copy of the same is also being placed on the website of the Company.
30-09-2019
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 16th August, 2019, we wish to inform that the 138th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held today i.e. 30th September, 2019 at DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai- 400 025 and the business mentioned in the Notice dated 13th August, 2019 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.
30-09-2019
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Kemp & Company Ltd - 506530 - Reg. 34 (1) Annual Report

 With reference to above, please find enclosed herewith Notice of 138th Annual General Meeting of the Company and Annual Report of the Company for the financial year 2018-19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on your record and disseminate the same for the information of investors.
05-09-2019
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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 Business Standard (English) and Lakshadeep (Marathi), pertaining to the Notice of 138th Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
05-09-2019
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