| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Thursday, 1st January, 2026 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2025, for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors In continuation to our letter dated 6th February, 2026, 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 Un-audited Financial Results for the quarter and nine months ended 31st December, 2025. Accordingly, in terms of Regulation 33 of SEBI (LODR) Regulation, 2015, we enclose herewith: i) Statement showing Un-audited Financial Results for the Quarter and nine months ended 31st December, 2025 alongwith statement showing Segment Wise Revenue, Results and Capital employed; and ii) Limited Review Report issued by the Statutory Auditors. Please take the above on your records and disseminate the same for information of investors. In continuation to our letter dated 6th February, 2026, 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 Un-audited Financial Results for the quarter and nine months ended 31st December, 2025. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Statement showing the Un-audited Financial Results for the quarter and nine months ended 31st December, 2025 alongwith statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Limited Review Report issued by Statutory Auditors; Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| 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 of the Company for the quarter and half year ended 30th September, 2025. In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Wednesday, 1st October, 2025 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2025, for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors. 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 the Unaudited Financial Results for the quarter and half year ended 30th September, 2025. Please take the above on your records (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| 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 of the Company for the quarter ended 30th June 2025. In view of the aforesaid Board meeting the trading window for dealing in the securities of the Company has been closed by the Company from Tuesday 1st July 2025 until 48 hours after declaration of financial results for the quarter ended 30th June 2025 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors. 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: i. Un-audited Financial Results for the quarter ended 30th June, 2025 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii. Limited Review Report issued by Statutory Auditors; iii. Appointment of Mr. Prateek Diwan (DIN: 11206865) as an Additional Director (Non-Executive, Independent) of the Company; iv. Intimation of 144th Annual General Meeting of the Company. 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 the Un-audited Financial Results for the quarter ended 30th June,2025. Accordingly, in terms of regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith: i) Statement showing the Un-audited Financial Results for the quarter ended 30th June,2025 alongwith Statement showing Segment Wise Revenue, Results and Capital Employed; and ii) Limited Review Report issued by the Statutory Auditors. Please take the above on your record. (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 13 Jul 2025 | 13 Jul 2025 |
| 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 held today, i.e., Sunday, July 13, 2025 at 7.00 p.m. and concluded at 7.30 p.m. has, inter alia, discussed, considered and approved the following: (a) sale of up to 33,53,280 equity shares held by the Company in VIP Industries Limited; (b) the execution of a share purchase agreement; (c) the execution of the shareholders agreement 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 of the Company at its meeting held today, i.e., Sunday, July 13,2025 has interalia, discussed, considered and approved the following: a) Sale of up to 33,53,280 equity shares held by the Company in VIP Industries Limited; b) the execution of share purchase agreement; c) the execution of shareholders agreement; We request you to kindly take the same on your records | ||
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