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Year archive

Kemp & Company Limited — 2023 filings

All 43 regulatory filings released by Kemp & Company Limited (506530) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
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 shareholders ....
Regulatory Filings
2023-12-08 English
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 ....
Regulatory Filings
2023-11-27 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 H1 2024
2023-11-09 English
In continuation to our letter dated 1st November, 2023, we wish to inform you that the Board of Directors at its meeting held today at 5:15 p.m. and concluded at 6:00 p.m. have approved ....
Regulatory Filings
2023-11-08 English
In continuation to our letter dated 1st November, 2023, we wish to inform you that the Board of Directors at its meeting held today at 5:15 p.m. and concluded at 6:00 p.m. have approved ....
Regulatory Filings
2023-11-08 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-11-01 English
With reference to the captioned subject, we are enclosing herewith certificate dated 7th October, 2023, received from the Company''s Registrar and Share Transfer Agent viz. Link Intime ....
Regulatory Filings
2023-10-09 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 142nd Annual General Meeting ....
Regulatory Filings
2023-09-15 English
Further to our letter dated 7th August, 2023, we wish to inform that the 142nd Annual General Meeting ("AGM") of Kemp & Company Ltd. ("the Company") was held on Friday, 15th September, ....
AGM Information
2023-09-15 English
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 ....
Regulatory Filings
2023-09-12 English
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 hand of shareholders and the company is required ....
Regulatory Filings
2023-08-28 English
Pursuant to Regulation 30(6) read with Part A of Schedule III an Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith ....
AGM Information
2023-08-26 English
With reference to the captioned subject, please note that the Company has fixed Thursday, 7th September, 2023 as the Record Date to determine shareholders who will be eligible to receive ....
Notice of Dividend Amount
2023-08-25 English
The 142nd Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Friday, 15th September, 2023, at 5:00 p.m. IST through Video ....
Annual Report FY 2023
2023-08-23 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 142nd Annual General Meeting (AGM) for the financial year ....
AGM Information
2023-08-23 English
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 ....
Report Publication Announcement
2023-08-21 English
Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose ....
Interim / Quarterly Report Q1 2024
2023-08-08 English
In continuation to our letter dated 31st July, 2023, we wish to inform you that the Board of Directors at its meeting held today i.e., 7th August, 2023 at 4:45 p.m. and concluded at 5:15 ....
Regulatory Filings
2023-08-07 English
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books ....
Regulatory Filings
2023-08-07 English
In continuation to our letter dated 31st July, 2023, we wish to inform you that the Board of Directors at its meeting held today i.e. 7th August, 2023 at 4:45 p.m. and concluded at 5:15 ....
Regulatory Filings
2023-08-07 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-07-31 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
2023-07-26 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 certificated dated 4th ....
Regulatory Filings
2023-07-10 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 FY 2023
2023-05-31 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023.
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III of said Listing Regulations ....
Board/Management Information
2023-05-30 English
We wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. has recommended a final dividend of Rs. 12.00 (Rupees Twelve only) per ....
Notice of Dividend Amount
2023-05-30 English
In continuation to our letter dated 23rd May, 2023, we wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. have approved the ....
Regulatory Filings
2023-05-30 English
We wish to inform you that the Board of Directors at its meeting held today at 6:30 p.m. and concluded at 7:45 p.m. have approved the Audited Financial Results for the year ended 31st March, 2023. ...
Regulatory Filings
2023-05-30 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1) Standalone Audited Financial ....
Board/Management Information
2023-05-23 English
With reference to the above mentioned subject, we would like to inform you that Mr. Sunil Gupta - Chief Financial Officer of the Company, has tendered his resignation vide letter dated ....
Board/Management Information
2023-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 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
2023-04-17 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 3rd ....
Regulatory Filings
2023-04-11 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
2023-04-11 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
2023-03-14 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
2023-02-06 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
2023-01-31 English
In continuation to our letter dated 19th January, 2023, 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 ....
Regulatory Filings
2023-01-30 English
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 ....
Regulatory Filings
2023-01-24 English
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 ....
Regulatory Filings
2023-01-19 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 3rd ....
Regulatory Filings
2023-01-10 English