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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 we have received intimation from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company that they have issued Duplicate Share Certificate to the Shareholder as detailed in the enclosed "Register of Renewed and Duplicate Share Certificates" prepared by them. We request you to take the above information on record.
27-11-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter ended 30th September, 2023, published on 9th November, 2023 , in the newspaper of Business Standard, All edition in English and Pratahkal, mumbai in Marathi. Kindly take the same on your record
09-11-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023

 In continuation to our letter dated 1st November, 2023, we wish to inform you that the Board of Directors at its meeting held today at 5:15 p.m. and concluded at 6:00 p.m. have approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2023. 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 half year ended 30th September, 2023 alongwith 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.
08-11-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023

 In continuation to our letter dated 1st November, 2023, we wish to inform you that the Board of Directors at its meeting held today at 5:15 p.m. and concluded at 6:00 p.m. have approved the unaudited financial results for the quarter and half year ended 30th September, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith: i) Statement showing the unaudited Financial Results for the quarter and half year ended 30th September, 2023 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 records.
08-11-2023
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 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 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 Sunday, 1st October, 2023 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 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.
01-11-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we are enclosing herewith certificate dated 7th October, 2023, received from the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited for the quarter ended 30th September, 2023. We request you to take the above information on your record.
09-10-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 142nd Annual General Meeting of Kemp & Company Limited, along with the Consolidated Scrutinizer''s Report.
15-09-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 7th August, 2023, we wish to inform that the 142nd Annual General Meeting ("AGM") of Kemp & Company Ltd. ("the Company") was held on Friday, 15th September, 2023 at 5:00 p.m. IST through Video Conferencing ("VC")/ Other Audio Video Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice convening 142nd AGM 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 your record.
15-09-2023
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 we have received intimation from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company that they have issued Duplicate Share Duplicate to the Shareholders as detailed in the enclosed "Register of Renewed and Duplicate Share Certificates" prepared by them. We request you to take the above information on record.
12-09-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend

 Please note that in accordance with the provisions of the Income Tax Act, 1961, dividend paid on or after 1st April, 2020, is taxable in the hand of shareholders and the company is required to deduct tax at source (''TDS'') from dividend paid to the shareholders at the applicable rates. In this regard, please find enclosed herewith email communication which has been sent to the concerned shareholders of the company, today, i.e., 28th August, 2023, regarding deduction of TDS on dividend payout, if approved by the members at the ensuing 142nd Annual General Meeting of the company. The communication is sent to those shareholders whose email ID is registered with the company/depositories. The annexures of the communication are also available on the website of the company. Please take the above on your record.
28-08-2023
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