Kemp & Company Ltd. Corporate Filings & Announcements

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

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Kemp & Company Ltd.

07 Jul 2025, 11:49AM

1363.55

4.54%

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

1363.55

4.54%

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

1363.55

4.54%

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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Kemp & Company Ltd.

12 May 2025

1363.55

4.54%

Company Update

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

BSE India

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.

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Kemp & Company Ltd.

12 May 2025

1363.55

4.54%

Result

Kemp & Company Ltd - 506530 - Audited Financial Results For The Year Ended 31St March,2025

BSE India

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

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Kemp & Company Ltd.

12 May 2025

1363.55

4.54%

Board Meeting

Kemp & Company Ltd - 506530 - Board Meeting Outcome for Board Meeting Outcome For Outcome …

BSE India

In Continuation to our letter dated 5th May, 2025 , we wish to inform you that Board of Directors at its meeting held today at 4:30 P.M. and concluded at 5:00 P.M have approved the following 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 3. Re-designation of Mr. Maneck Davar ( DIN: 01990326) from Non-Executive, Independent Director to Non-Executive, Independent Director and chairman of the Company w.e.f. 12th May 2025 4. Appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years commencing from financial year 2025-26 to financial year 2029-30

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Kemp & Company Ltd.

10 May 2025

1363.55

4.54%

Company Update

Kemp & Company Ltd - 506530 - Disclosure Under Regulation 30 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received an order dated 6th May, 2025 in its favour from the Hon''ble Court of Small Causes, Mumbai, a copy of which has been uploaded on website of the Hon''ble Court of Small Causes on 9th May, 2025, with respect to the Mesne Profit application made by the Company. In this regard please find the details as required under relevant SEBI Circular are attached herewith.

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Kemp & Company Ltd.

05 May 2025

1363.55

4.54%

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 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.

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Kemp & Company Ltd.

18 Apr 2025

1363.55

4.54%

Company Update

Kemp & Company Ltd - 506530 - Intimation About Change In Correspondence Details Of MUFG Intime …

BSE India

Further to our intimation dated 31st December, 2024 regarding change in name of the Company''s RTA from Link Intime India Private Limited to MUFG Intime India Private Limited, we wish to inform you that he Company''s RTA vide email dated 17th April, 2025 inform that the Company that it has updated Domain name of its website and Email ID. Kindly take the same on your record.

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Kemp & Company Ltd.

09 Apr 2025

1363.55

4.54%

Corp. Note

Kemp & Company Ltd - 506530 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kemp & Company Ltd 2 CIN NO. L24239MH1982PLC000047 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, 25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Karan GudhkaDesignation :-Company Secretary Name of the Chief Financial Officer :- Vikram Somani Designation : -Chief Financial Officer Date: 09/04/2025

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Kemp & Company Ltd. Corporate Filings & Announcements

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