Kemp & Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kemp & Company Ltd. on BSE

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Kemp & Company Ltd.

06 Aug 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby enclose copies of newspaper advertisements pertaining to the Unaudited Financial Results for the quarter ended 30th June,2025, published on 6th August,2025, in following newspapers: 1. Business Standard, All editions in English 2. Pratahkal, Mumbai in Marathi Kindly take the same on your record.

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Kemp & Company Ltd.

05 Aug 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. on 5th August, 2025 has approved the appointment of Mr. Prateek Diwan (DIN: 11206865) as an Additional Director (Non-Executive, Independent) w.e.f. 5th August,2025 not liable to retire by rotation for a first term of Five (5) consecutive years, subject to approval by the members of the Company.

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Kemp & Company Ltd.

05 Aug 2025

1530.80

-0.47%

Result

Kemp & Company Ltd - 506530 - Un-Audited Financial Results For The Quarter Ended 30Th June, …

BSE India

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.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.76	0.76	0.77	0.0%	-1.3%
Operating Profit Qtr	-0.31	-0.26	-0.50	-19.2%	38.0%
Net Profit Qtr	-0.25	-0.37	-0.35	32.4%	28.6%
Earning Per Share Adjusted latest Qtr	-2.29	-3.44	-3.27	33.4%	30.0%

* Standalone data

Detailed Results

Kemp & Company Ltd.

05 Aug 2025

1530.80

-0.47%

Board Meeting

Kemp & Company Ltd - 506530 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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.

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Kemp & Company Ltd.

30 Jul 2025

1530.80

-0.47%

Board Meeting

Kemp & Company Ltd - 506530 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

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.

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Kemp & Company Ltd.

13 Jul 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Intimation Under Regulation 30 Read With Schedule III Of …

BSE India

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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Kemp & Company Ltd.

13 Jul 2025

1530.80

-0.47%

Corp. Note

Kemp & Company Ltd - 506530 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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.

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Kemp & Company Ltd.

07 Jul 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the captioned subject, as required under Regulation 74(5) of the SEBI DP Regulations, 2018, we are enclosing herewith certificate dated 5th July, 2025, received from the Company''s RTA for the quarter ended 30th June, 2025. Please take the same on your records.

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Kemp & Company Ltd.

13 May 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(b) read with Regulation 30 of the SEBI LODR, we hereby enclose copies of newspaper advertisement pertaining to the Audited Financial Results for the quarter and year ended 31st March, 2025, published on 13th May, 2025 in Business Standard and Pratahkal. Kindly take the same on your record.

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Kemp & Company Ltd.

12 May 2025

1530.80

-0.47%

Company Update

Kemp & Company Ltd - 506530 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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