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KEMP & COMPANY LTD. - 506530 - Submission Of Notice Convening 141St Annual General Meeting Of Kemp & Company Limited For The Financial Year 2021-22

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 141st Annual General Meeting (AGM) 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 Notice of the AGM is given on page nos. 2 to 19 forming part of the Annual Report 2021-22 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 and disseminate the same for the information of investors.
25-07-2022
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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 23rd July, 2022, pertaining to convening of 141st Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular No. 20/2020, 02/2021, 19/2021, 21/2021, 2/2022 issued by Ministry of Corporate Affairs. Please take the above on your record and disseminate the same for the information of investors.
23-07-2022
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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, 11th August, 2022 as the Record Date to determine shareholders who will be eligible to receive final dividend for the financial year 2021-22, subject to shareholder's approval at the ensuing 141st Annual General Meeting of the Company scheduled to be held on Thursday, 18th August, 2022 and payment will be made on or before Wednesday, 31st August, 2022. Please take the above on your record and disseminate the same for the information of investors.
20-07-2022
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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. 20th July, 2022, 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 of the IEPF Authority. Please take the above on your record and disseminate the same for the information of investors.
20-07-2022
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KEMP & COMPANY LTD. - 506530 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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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 4th July, 2022, received from the Company''s Registrar and Share Transfer Agent viz. Link In-time India Private Limited for the quarter ended 30th June, 2022. We request you to take the above information on your record and disseminate the same for the information of investors.
07-07-2022
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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.
04-07-2022
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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.
14-06-2022
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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 on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended 31st March, 2022.
02-06-2022
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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 Member and Share Transfer Books of the Company will remain closed from Friday, 12th August, 2022 to Thursday, 18th August, 2022 (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 141st Annual General Meeting (AGM) of the Company to be held on Thursday, 18th August, 2022. Kindly take the same on your record and display the same on the website of the Stock Exchange.
30-05-2022
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