KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,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 Tuesday, 8th November, 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 Saturday, 1st October, 2022 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2022, for all its designated person(s) and their immediate relatives.