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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.
24-01-2023
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 30/01/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 January, 2023 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2022, 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.
19-01-2023
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 January, 2023, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 31st December, 2022. We request you to take the above information on your record and disseminate the same for the information of investors.
10-01-2023
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 30th September, 2022. This is for your information and records.
18-11-2022
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.
11-11-2022
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, 2022, published on 9th November, 2022, 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.
09-11-2022
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.
09-11-2022
Bigul

KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 In continuation to our letter dated 31st October, 2022, 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 half year ended 30th September, 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 half year ended 30th September, 2022 alongwith statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Limited Review Report issued by Statutory Auditors.
08-11-2022
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 08/11/2022 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Tuesday, 8th November, 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 October, 2022 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2022, for all its designated person(s) and their immediate relatives.
31-10-2022
Bigul

KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0110 Name of the Signatory :- Karan GudhkaDesignation :- Company Secretary and Compliance Officer
12-10-2022
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