| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 29 Jul 2026 |
| Quarterly Results In continuation to our letter dated 29th July, 2026, 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, 2026 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii. Limited Review Report issued by Statutory Auditors; iii. Intimation of 145th Annual General Meeting of the Company. This is to inform you that the 145th AGM of the Members of the Company will be held on Friday, 11th September, 2026 at 03:00 p.m. (IST) through VC/OAVM Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 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 April, 2026 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 2026, 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 18th May, 2026, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:30 p.m. have approved the following: i) Audited Financial Results for the quarter and year ended 31st March, 2026; and ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2026. The report of M/s. M L Bhuwania and Co., LLP, Chartered Accountants, the Statutory Auditors of the Company, is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March, 2026. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 25.05.2026) | ||
| 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) | ||
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