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NOTIFICATIONS
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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 October, 2022, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th September, 2022. We request you to take the above information on your record and disseminate the same for the information of investors.
06-10-2022
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KEMP & COMPANY LTD. - 506530 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kemp & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2022
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 141st Annual General Meeting of Kemp & Company Limited, alongwith the Consolidated Scrutinizer's Report.
18-08-2022
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KEMP & COMPANY LTD. - 506530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 27th May, 2022, we wish to inform that the 141st Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Thursday, 18th August, 2022 at 3:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual 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 141st 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 record and disseminate the same for the information of investors.
18-08-2022
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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 June, 2022, published on 11th August, 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.
11-08-2022
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KEMP & COMPANY LTD. - 506530 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

 In continuation to our letter dated 1st August, 2022, we wish to inform you that the Board of Directors at its meeting held today i.e. 10th August, 2022 at 4:45 p.m. and concluded at 5:30 p.m. have approved the Un-audited Financial Results for the quarter ended 30th June, 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 ended 30th June, 2022 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.
10-08-2022
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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 10/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 Friday, 1st July, 2022 until 48 hours after declaration of financial results for the quarter ended 30th June, 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.
01-08-2022
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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 hands 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. 1st August, 2022, regarding deduction of TDS on dividend payout, if approved by the members at the ensuing 141st Annual General Meeting of the Company. The communication is sent to those shareholders whose email IDs are registered with the Company/Depositories. The communication along with annexures is also available on the website of the Company at https://www.kempnco.com/SHAREHOLDING-PATTERN/TDSONFINALDIVIDEND.pdf. Please take the above on your record and disseminate the same for the information of investors.
01-08-2022
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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 and 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 today in the following newspapers pertaining to the Notice of 141st Annual General Meeting of the Company, Book Closure and Remote E-voting Information: a) Business Standard (English) b) Pratahkal (Marathi) Please take the above on your record and disseminate the same for the information of investors.
27-07-2022
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KEMP & COMPANY LTD. - 506530 - Reg. 34 (1) Annual Report.

 The One Hundred and Forty First Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Thursday, 18th August, 2022, at 3:00 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 141st AGM and the Annual Report for the financial year 2021-22 ('Annual Report'), being sent today i.e. 25th July, 2022 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 141st AGM and the Annual Report are also being uploaded on the website of the Company at www.kempnco.com.
25-07-2022
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