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

 Pursuant to Regulation 30(6) read with Part A of Schedule III an Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copy of the Public Notice published in Business Standard and Pratahkal pertaining to the Notice of 142nd Annual General Meeting of the Company, Book Closure and Remote E-Voting information. Please take the above on your record.
26-08-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Notice Of Record Date Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, please note that the Company has fixed Thursday, 7th September, 2023 as the Record Date to determine shareholders who will be eligible to receive final dividend for the financial year 2022-23, subject to shareholder''s approval at the ensuing 142nd Annual General Meeting of the Company scheduled to be held on Friday, 15th September, 2023 and payment will be made on or before Thursday, 28th September, 2023. Please take the above on your record.
25-08-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Reg. 34 (1) Annual Report.

 The 142nd Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Friday, 15th September, 2023, at 5:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 142nd AGM and the Annual Report for the financial year 2022-23 ('Annual Report'), being sent today i.e. 23rd August, 2023 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 142nd AGM and the Annual Report are also being uploaded on the website of the Company at www.kempnco.com. Please take the above on your record.
23-08-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Submission Of Notice Convening 142Nd Annual General Meeting Of Kemp & Company Limited For The Financial Year 2022-23

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 142nd Annual General Meeting (AGM) for the financial year 2022-23, being sent today i.e., 23rd August, 2023 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page no. 2 to 10 forming part of the Annual Report 2022-23 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) Regulations, 2015. Please take the above on your record.
23-08-2023
Bigul

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

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) on 21st August, 2023, pertaining to convening of 142nd Annual General Meeting of the Company through Video Conferencing or Other Audio Video Visual Means. Please take the above on your record.
21-08-2023
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 Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter ended 30th June, 2023, published on 8th August, 2023, in the following newspapers: 1. Business Standard, All editions in English 2. Pratahkal, Mumbai in Marathi Kindly take the same on your record.
08-08-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023

 In continuation to our letter dated 31st July, 2023, we wish to inform you that the Board of Directors at its meeting held today i.e., 7th August, 2023 at 4:45 p.m. and concluded at 5:15 p.m. have approved the Un-audited Financial Results for the quarter ended 30th June, 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 ended 30th June, 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 records.
07-08-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 8th September, 2023, to Friday, 15th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared by the Members at the 142nd Annual General Meeting of the Company to be held on Friday, 15th September, 2023. Kindly take the same on your record.
07-08-2023
Bigul

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

 In continuation to our letter dated 31st July, 2023, we wish to inform you that the Board of Directors at its meeting held today i.e. 7th August, 2023 at 4:45 p.m. and concluded at 5:15 p.m. have approved the Un-audited Financial Results for the quarter ended 30th June, 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 ended 30th June, 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.
07-08-2023
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 07/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 Saturday, 1st July, 2023 until 48 hours after declaration of financial results for the quarter ended 30th June, 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.
31-07-2023
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