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Bigul

KEMP & COMPANY LTD. - 506530 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to the above mentioned subject, we would like to inform you that Mr. Sunil Gupta - Chief Financial Officer of the Company, has tendered his resignation vide letter dated 16th May, 2023, due to personal reasons and he will be relieved from his duties effective by end of business hours of 16th May, 2023. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchange in due course. Kindly take note of the same and update the same in your records.
16-05-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KEMP & COMPANY LTD. 2 CIN NO. L24239MH1982PLC000047 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Karan GudhkaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sunil Gupta Designation : -Chief Financial Officer Date: 29/04/2023
29-04-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKEMP & COMPANY LTD. 2CIN NO.L24239MH1982PLC000047 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Karan Gudhka Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
Bigul

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 14th April, 2023 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the financial year ended 31st March, 2023. We request you to kindly take the information on your record and disseminate the same for the information of investors
17-04-2023
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 certificate dated 3rd April, 2023, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 31st March, 2023. We request you to take the above information on your record and disseminate the same for the information of investors.
11-04-2023
Bigul

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, 2022 to 31st March, 2023 (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
11-04-2023
Bigul

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 certificates from shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificates 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.
14-03-2023
Bigul

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 certificates from shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificates 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.
06-02-2023
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 and nine months ended 31st December, 2022, published on 31st January, 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.
31-01-2023
Bigul

KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 In continuation to our letter dated 19th January, 2023, we wish to inform you that the Board of Directors at its meeting held today at 4:15 p.m. and concluded at 4:45 p.m. have approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022. 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, 2022 alongwith statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Review Report issued by Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors.
30-01-2023
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