Kemp & Company Ltd

Newspaper Publication

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we are attaching herewith the copy of the Public Notice published today in the following newspapers pertaining to the Notice ....

Company Update / Newspaper Publication View filing →

Submission Of Notice Convening 145Th Annual General Meeting Of Kemp & Company Limited For The Financial Year 2025-26

Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith electronic copy of the Notice of the 145th AGM for the FY 2025-26 being sent today i.e., 18th August, 2026 ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

The 145th AGM of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Friday, 11th September, 2026, at 3:00 p.m. IST through Video Conferencing ('VC') / Other ....

Others / Reg. 34 (1) Annual Report View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 36(1)(b) of the SEBI (LODR), 2015, the Company has issued letter to those Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, for providing ....

Company Update / General View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Para A of SEBI LODR, 2015, we are enclosing herewith newspaper advertisement published in today's i.e., 5th August, 2026, Free Press Journal ....

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 4Th August, 2026

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 ....

Company Update / Revision of outcome View filing →

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Kemp & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, as required under Regulation 74(5) of SEBI DP Regulations, 2018, we are enclosing herewith certificated dated 6th July, 2026, received from the ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →