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Year archive

Kemp & Company Limited — 2025 filings

All 52 regulatory filings released by Kemp & Company Limited (506530) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
In furtherance to our letter dated 14th November, 2025, the Company has transacted special business by way of Postal Ballot through remote e-voting process on the following item: Approval ....
Regulatory Filings
2025-12-15 English
In futherence to our letter dated 14th November, 2025, the Company has transacted special business by way of Postal Ballot through remote e-voting process on following item: Approval of ....
Regulatory Filings
2025-12-15 English
Pursuant to Regulation 30(4) read with Clause 5 of Para B of Part A of Schedule III of SEBI LODR and in accordance with the Company''s Policy on Disclosure of Material Events or Information, ....
Regulatory Filings
2025-11-20 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI LODR, 2015, we hereby enclose copies of the newspaper advertisements pertaining to the dispatch of Notice of Postal Ballot, ....
Declaration of Voting Results & Voting Rights Announcements
2025-11-15 English
Pursuant to Regulation 30 of SEBI LODR, we are enclosing copy of Postal Ballot Notice dated 7th November, 2025 to seek approval of the Members of the Company. Please take the above on your record.
Proxy Solicitation & Information Statement
2025-11-14 English
Pursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter ....
Interim / Quarterly Report H1 2025
2025-11-08 English
This is further to our letter dated 7th November, 2025, intimating that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot for seeking consent of the ....
Regulatory Filings
2025-11-07 English
In continuation to our letter dated 31st October, 2025, we wish to inform you that the Board of Directors at its meeting held today at 04.15 p.m. and concluded at 04.45 p.m. have approved ....
Regulatory Filings
2025-11-07 English
In continuation to our letter dated 31st October, 2025, 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
2025-11-07 English
Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2025-10-31 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
2025-10-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raj Kumar Kataria (DIN: 01960956) has completed ....
Board/Management Information
2025-09-29 English
Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2025-09-09 English
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 ....
Regulatory Filings
2025-09-09 English
Further to our letter dated 5th August, 2025 we wish to inform that 144th Annual General Meeting ("AGM") of Kemp and Company Ltd. was held on Tuesday, 9th September, 2025 at 3:00 P.M. IST ....
AGM Information
2025-09-09 English
Pursuant to Regulation 30(6) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisement ....
Regulatory Filings
2025-08-29 English
Pursuant to Regulation 30(6) read with Part A of Schedule III and Regulation 47(1)(d) of the SEBI LODR Regulations, 2015, we are attaching herewith copy of the Public Notice published today ....
AGM Information
2025-08-18 English
Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, the Company has issued letter to those Shareholders whose email addresses are not registered with the Company/RTA/DP, ....
Report Publication Announcement
2025-08-16 English
The 144th Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Tuesday, 9th September, 2025, at 3:00 p.m. IST through Video ....
Annual Report FY 2025
2025-08-16 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 144th AGM for FY 2024-25 ("Annual Report"), being sent today ....
AGM Information
2025-08-16 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, 2015, we are enclosing herewith copies newspaper advertisement published in Business Standard (English) ....
Interim / Quarterly Report Q1 2026
2025-08-14 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 ....
Regulatory Filings
2025-08-06 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration ....
Board/Management Information
2025-08-05 English
In continuation to our letter dated 30th July,2025, we wish to inform you that the Board of Directors at its meeting held on today at 04.30 P.M and concluded at 05.00 P.M have approved ....
Regulatory Filings
2025-08-05 English
In continuation to our letter dated 30th July, 2025, we wish to inform you that the Board of Directors at its meeting held today at 04.30 p.m. and concluded at 05.00 p.m. have approved the following:
Regulatory Filings
2025-08-05 English
Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results ....
Board/Management Information
2025-07-30 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors ....
Capital/Financing Update
2025-07-13 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company ('Board'), at its meeting ....
Capital/Financing Update
2025-07-13 English
With reference to the captioned subject, as required under Regulation 74(5) of the SEBI DP Regulations, 2018, we are enclosing herewith certificate dated 5th July, 2025, received from the ....
Regulatory Filings
2025-07-07 English
Pursuant to Regulation 47(1)(b) read with Regulation 30 of the SEBI LODR, we hereby enclose copies of newspaper advertisement pertaining to the Audited Financial Results for the quarter ....
Regulatory Filings
2025-05-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today,i.e.12th ....
Board/Management Information
2025-05-12 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re- Designation of Non-Executive, Independent Director to Non-Executive, ....
Board/Management Information
2025-05-12 English
In continuation to our letter dated 5th May, 2025, we wish to inform you that the Board of Directors at its meeting held today at 4:30 P.M. and concluded at 5:00 P.M. have approved the ....
Regulatory Filings
2025-05-12 English
In Continuation to our letter dated 5th May, 2025 , we wish to inform you that Board of Directors at its meeting held today at 4:30 P.M. and concluded at 5:00 P.M have approved the following ....
Regulatory Filings
2025-05-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received an order dated 6th May, ....
Legal Proceedings Report
2025-05-10 English
Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Standalone Audited Financial ....
Regulatory Filings
2025-05-05 English
Further to our intimation dated 31st December, 2024 regarding change in name of the Company''s RTA from Link Intime India Private Limited to MUFG Intime India Private Limited, we wish to ....
Regulatory Filings
2025-04-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-09 English
With reference to the captioned subject, as required under Regulation 74(5) of the SEBI DP Regulations, 2018, we are enclosing herewith certificate dated 3rd April, 2025, received from ....
Regulatory Filings
2025-04-04 English
In furtherance to our letter dated 14th February,2025 please find enclosed herewith voting results of the said Postal Ballot through remote e-voting as required under Regulation 44(3) of ....
Regulatory Filings
2025-03-17 English
In furtherance to our letter dated 14th February, 2025, please find enclosed herewith voting results of the said Postal Ballot through remote e-voting as required under regulation 44(3) ....
Regulatory Filings
2025-03-17 English
Pursuant to Regulation 47 read Regulation 30 of SEBI LODR, 2015, we hereby enclose copies of the newspaper advertisement pertaining to the dispatch of Notice of Postal Ballot, published ....
Regulatory Filings
2025-02-15 English
Pursuant to Regulation 30 of the SEBI LODR, 2015, we are enclosing a copy of the Postal Ballot Notice dated 5th February,2025 to seek approval of the members of the Company through remote ....
Proxy Solicitation & Information Statement
2025-02-14 English
Pursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter ....
Interim / Quarterly Report 9M 2025
2025-02-06 English
This is further our letter dated 5th February,2025, intimating that the Board of Directors of the Company has approved re-appointment of Mr. Maneck Davar (DIN: 01990326) as a Non-Executive, ....
Regulatory Filings
2025-02-05 English
Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform that, the Board of Directors ....
Board/Management Information
2025-02-05 English
Please find attached herewith the integrated Filing (Financial) of Kemp and Company Limited (''Company'') for the quarter and nine months ended 31st December 2024.
Regulatory Filings
2025-02-05 English
In Continuation to our letter dated 30th January,2025, we with to inform you that the Board of Directors at its meeting held today at 4:30 P.M and concluded at 5:00 P.M. have approved the: 1. ....
Regulatory Filings
2025-02-05 English
In Continuation to our letter dated 30th January,2025, we wish to inform you that the Board of Directors at its meeting held today at 4.30 p.m. and concluded at 5:00 p.m. have approved ....
Regulatory Filings
2025-02-05 English
KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve With reference to the captioned ....
Board/Management Information
2025-01-30 English
With reference to the captioned subject, as required under Regulation 74(5) of the SEBI DP Regulations, 2018, we are enclosing herewith certificate dated 6th January, 2025, received from ....
Regulatory Filings
2025-01-06 English