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Year archive

Kemp & Company Limited — 2020 filings

All 31 regulatory filings released by Kemp & Company Limited (506530) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-05 English
In continuation to our letter dated 3rd November, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 6:10 p.m. have approved ....
Regulatory Filings
2020-11-10 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With reference to the captioned ....
Regulatory Filings
2020-11-03 English
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 ....
Regulatory Filings
2020-10-20 English
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 ....
Regulatory Filings
2020-10-20 English
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 6th ....
Regulatory Filings
2020-10-12 English
This is to inform you that the 139th Annual General Meeting ('AGM') of the Company was held on Tuesday, 29th September, 2020 at 11:00 a.m. IST through Video Conferencing ('VC') / Other ....
Regulatory Filings
2020-09-30 English
Further to our letter dated 29th June, 2020, we wish to inform that the 139th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Tuesday, 29th September, ....
Regulatory Filings
2020-09-29 English
Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copy of the Public ....
Regulatory Filings
2020-09-09 English
The One Hundred and Thirty Ninth Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Tuesday, 29th September, 2020, at 11:00 ....
Annual Report FY 2020
2020-09-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 139th Annual General Meeting (AGM) for the financial year ....
AGM Information
2020-09-07 English
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 ....
Regulatory Filings
2020-09-05 English
In continuation to our letter dated 13th August, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 6:00 p.m. have approved ....
Regulatory Filings
2020-08-28 English
The Board Meeting to be held on 14/08/2020 has been revised to 28/08/2020 In continuation to our letter dated 7th August, 2020, we wish to inform you that the meeting of the Board of Directors ....
Regulatory Filings
2020-08-13 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Board/Management Information
2020-08-07 English
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 15th ....
Regulatory Filings
2020-07-16 English
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 ....
Regulatory Filings
2020-06-29 English
Further to our letter dated 22nd June, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:45 p.m. has recommended a final ....
Notice of Dividend Amount
2020-06-29 English
In continuation to our letter dated 22nd June, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:45 p.m. have approved the ....
Regulatory Filings
2020-06-29 English
Kemp & Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on June 29, 2020, inter alia, to:1. consider and approve the Standalone Audited ....
Regulatory Filings
2020-06-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-22 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to the captioned ....
Board/Management Information
2020-06-22 English
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 ....
Regulatory Filings
2020-05-20 English
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 ....
Regulatory Filings
2020-05-12 English
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 7th ....
Regulatory Filings
2020-04-20 English
With reference to the captioned subject, we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share ....
Regulatory Filings
2020-03-13 English
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 certificate from shareholder ....
Regulatory Filings
2020-03-12 English
a. Reappointment of Mrs. Shalini D. Piramal as Managing Director for a period of 5 years with effect from 26th March, 2020 to 25th March, 2025 subject to the approval of Members at the ....
Regulatory Filings
2020-02-14 English
In continuation to our letter dated 6th February, 2020, we wish to inform you that the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:25 p.m. have approved ....
Regulatory Filings
2020-02-14 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the captioned ....
Regulatory Filings
2020-02-06 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2019, based on the certificate received from Link ....
Regulatory Filings
2020-01-13 English