| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 5 May 2025 |
| 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 Results of the Company for the quarter and year ended 31st March 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 April 2025 until 48 hours after declaration of financial results for the quarter and year ended 31st March 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. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re- Designation of Non-Executive, Independent Director to Non-Executive, Independent Director and Chairman of the Company. 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 May, 2025, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Ragini Chokshi & Co., as Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting. 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 Audited Financial Results for the quarter and year ended 31st March, 2025. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith : 1. Audited Financial Results for the quarter and year ended 31st March, 2025 and 2. Statutory Auditors Report on the Audited Financial results for the year ended 31st March, 2025 (As Per BSE Announcement Dated on: 12/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| 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 subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 5th February 2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 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 January 2025 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December 2024 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 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. Un-audited Financial Results for the quarter and nine months ended 31st December,2024 2. Reappointment of Mr. Maneck Davar (DIN:01990326) as a Non-Executive Independent Director of the Company 3. Reappointment of Mrs. Shalini D. Piramal (DIN: 01365328) as Managing Director of the Company 4. Approval of Draft Postal Ballot Notice Read less.. (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| Quarterly Results In continuation to our letter dated 30th October 2024 we wished to inform you that the Board of Directors at its meeting held today at 4.15 PM and concluded 4.45 PM have approved the unaudited financial results for the quarter and half year ended 30th September 2024. We enclose herewith: 1. Statement showing the unaudited Financial results for the quarter and half year ended 30th September 2024 along with statement showing segment wise revenue, results and capital employed; and 2. Limited review report issued by statutory auditors. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. 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 Monday 1st July 2024 until 48 hours after declaration of financial results for the quarter ended 30th June 2024 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 2nd August, 2024, we wish to inform you that the Board of Directors at its meeting held today that is 9th August, 2024, at 4:30 PM and concluded at 5:00 PM have approved the un-audited financial results for the quarter ended 30th June, 2024 Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Statement showing the un-audited financial results for the quarter ended 30th June, 2024 with statement showing segment wise revenue, results and capital employed and 2. Limited Review Report issued by Statutory Auditors (As per BSE Announcement Dated on 09/08/2024) | ||
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