Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 today''s i.e. 26th July, 2023, Free Press Journal (English) and Nav Shakti (Marathi), informing dispatch of intimation letters to shareholders whose Equity Shares are due for transfer to the DEMAT Account to the IEPF Authority. Please take the above on your record and disseminate the same for the information of investors.
26-07-2023
Bigul

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 4th July, 2023, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th June, 2023. We request you to take the above information on your record and disseminate the same for the information of investors.
10-07-2023
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 Audited Financial Results for the quarter and year ended 31st March, 2023, published on 31st May, 2023, in the following newspapers: 1. Business Standard, All editions in English 2. Pratahkal, Mumbai in Marathi Kindly take the same on your record and display the same on the website of the Stock Exchange.
31-05-2023
Bigul

Annual report for Kemp & Company Ltd. for FY-2023
31-05-2023
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 for the half year ended 31st March, 2023.
30-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III of said Listing Regulations and in accordance with Section 203 of the Companies Act, 2013, we wish to inform you that the Board of Directors at its meeting held today i.e., 30th May, 2023 has approved appointment of Mr. Vikram Somani as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2023. The Board of Directors of the Company, pursuant to Regulation 30(5) of Listing Regulations have authorize Mr. Vikram Somani, to determine materiality of an event or information for the purpose of making disclosures to stock exchange. A brief profile of Mr. Vikram Somani, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure-I.
30-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. has recommended a final dividend of Rs. 12.00 (Rupees Twelve only) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.
30-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023

 In continuation to our letter dated 23rd May, 2023, we wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. have approved the following: i) Audited Financial Results for the quarter and year ended 31st March, 2023; ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2023; iii) Appointment of Mr. Vikram Somani as Chief Financial Officer of the Company; and iv) Recommend a final dividend of Rs. 12.00 (Rupees Twelve only) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors
30-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Audited Financial Results For The Year Ended 31St March, 2023

 We wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. have approved the Audited Financial Results for the year ended 31st March, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Audited Financial Results for the quarter and year ended 31st March, 2023; and ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2023 The report of M/s. M L Bhuwania and Co., LLP, Chartered Accountants, the Statutory Auditors of the Company, is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March, 2023. Please take the above on your record and disseminate the same for the information of investors.
30-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Board Meeting Intimation for 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 30/05/2023 ,inter alia, to consider and approve 1) Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023; 2) recommendation of final dividend, if any, for the financial year 2022-23. 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 April, 2023 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 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.
23-05-2023
Next Page
Close

Let's Open Free Demat Account