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Year archive

Kemp & Company Limited — 2021 filings

All 35 regulatory filings released by Kemp & Company Limited (506530) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
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
2021-11-29 English
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 ....
Interim / Quarterly Report
2021-11-13 English
In continuation to our letter dated 3rd November, 2021, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 4:53 p.m. have approved ....
Regulatory Filings
2021-11-12 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2021-11-03 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 4th ....
Regulatory Filings
2021-10-07 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 certificates from shareholder ....
Regulatory Filings
2021-09-08 English
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 ....
Regulatory Filings
2021-08-11 English
In continuation to our letter dated 4th August, 2021, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:50 p.m. have approved the ....
Regulatory Filings
2021-08-10 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve With reference to the captioned ....
Board/Management Information
2021-08-04 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
2021-07-27 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 2nd ....
Regulatory Filings
2021-07-13 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 certificates from shareholder ....
Regulatory Filings
2021-07-09 English
The Company has received the Consolidated Scrutinizer's Report, confirming details of voting through remote e-voting and through Ballot voting at the AGM. Accordingly, as per the said Rules, ....
Regulatory Filings
2021-07-01 English
Further to our letter dated 21st May, 2021, we wish to inform that the 140th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Wednesday, 30th June, ....
AGM Information
2021-06-30 English
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
2021-06-11 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 ....
AGM Information
2021-06-09 English
The One Hundred Fortieth Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Wednesday, 30th June, 2021, at 11:00 a.m. IST ....
Annual Report
2021-06-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 140th Annual General Meeting (AGM) for the financial year ....
AGM Information
2021-06-07 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 ....
AGM Information
2021-06-05 English
With reference to the above captioned subject, please find enclosed newspaper publication containing Audited Financial Result for the quarter and year ended March 31, 2021, as approved ....
Interim / Quarterly Report
2021-05-28 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
2021-05-21 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st May, 2021 has approved the appointment of Mr. Karan Gudhka as Company Secretary / Compliance ....
Regulatory Filings
2021-05-21 English
In continuation to our letter dated 15th May, 2021, we wish to inform you that the Board of Directors at its meeting held today at 5:30 p.m. and concluded at 7:35 p.m. have approved the ....
Regulatory Filings
2021-05-21 English
This is to inform that Mr. Kunal Chhatwani has resigned from the post of Company Secretary with effect from the closing of business hours of 20th May, 2021. The Company is in the ....
Board/Management Information
2021-05-21 English
Kemp & Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 21, 2021, inter alia, to:1. consider and approve the Standalone Audited ....
Board/Management Information
2021-05-15 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve With reference to the captioned ....
Regulatory Filings
2021-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-30 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
2021-04-14 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
2021-04-08 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 2nd ....
Regulatory Filings
2021-04-06 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2021 has approved the following: a. Appointment of Mr. Dilip G. Piramal ....
Regulatory Filings
2021-02-12 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2021 has approved the acceptance of resignation of Mr. Ranjan Sanghi (DIN: ....
Regulatory Filings
2021-02-12 English
In continuation to our letter dated 4th February, 2021, 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
2021-02-12 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to the captioned ....
Regulatory Filings
2021-02-04 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 4th ....
Regulatory Filings
2021-01-07 English