AGM Date: 30 Jun 2021
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 24th June, 2021 to Wednesday, 30th June, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 140th Annual General Meeting of the Company to be held on Wednesday, 30th June, 2021 at 11:00 a.m. Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi), pertaining to the Notice of 140th Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement dated on 05.06.2021) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 140th Annual General Meeting (AGM) for the financial year 2020-21 ('Annual Report'), being sent today i.e. 7th June, 2021 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page nos. 2 to 14 forming part of the Annual Report 2020-21 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) Regulations, 2015. Please take the above on your record and disseminate the same for the information of investors. (As per BSE Announcement Dated on 07/06/2021) Further to our letter dated 21st May, 2021, we wish to inform that the 140th Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Wednesday, 30th June, 2021 at 11:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 and the business mentioned in the Notice dated 21st May, 2021 were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as 'Annexure -I'. (AS Per BSE Announcement Dated on 30.06.2021) The Company has received the Consolidated Scrutinizer's Report, confirming details of voting through remote e-voting and through Ballot voting at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of AGM i.e. on 30th June, 2021. A disclosure of voting results of the meeting in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the business considered and approved by the shareholders with an overwhelming majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. A copy of the same is also being placed on the website of the Company. Kemp & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.07.2021)
AGM Date: 18 Aug 2022
AGM 18/08/2022 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 12th August, 2022 to Thursday, 18th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 141st Annual General Meeting of the Company to be held on Thursday, 18th August, 2022. Kindly take the same on your record and display the same on the website of the Stock Exchange. With reference to the captioned subject, please note that the Company has fixed Thursday, 11th August, 2022 as the Record Date to determine shareholders who will be eligible to receive final dividend for the financial year 2021-22, subject to shareholder's approval at the ensuing 141st Annual General Meeting of the Company scheduled to be held on Thursday, 18th August, 2022 and payment will be made on or before Wednesday, 31st August, 2022. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Regulation 30(6) read with Part A of Schedule III and Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copy of the Public Notice published today in the following newspapers pertaining to the Notice of 141st Annual General Meeting of the Company, Book Closure and Remote E-voting Information: a) Business Standard (English) b) Pratahkal (Marathi) Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 27.07.2022) Further to our letter dated 27th May, 2022, we wish to inform that the 141st Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Thursday, 18th August, 2022 at 3:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice convening 141st AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as 'Annexure -I'. Please take the above on record and disseminate the same for the information of investors. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 141st Annual General Meeting of Kemp & Company Limited, alongwith the Consolidated Scrutinizer's Report. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 15 Sep 2023
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 8th September, 2023, to Friday, 15th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared by the Members at the 142nd Annual General Meeting of the Company to be held on Friday, 15th September, 2023. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 142nd Annual General Meeting (AGM) for the financial year 2022-23, being sent today i.e., 23rd August, 2023 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page no. 2 to 10 forming part of the Annual Report 2022-23 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) Regulations, 2015. Please take the above on your record. The 142nd Annual General Meeting ('AGM') of the Members of Kemp & Company Limited ('the Company') is scheduled to be held on Friday, 15th September, 2023, at 5:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 142nd AGM and the Annual Report for the financial year 2022-23 ('Annual Report'), being sent today i.e. 23rd August, 2023 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 142nd AGM and the Annual Report are also being uploaded on the website of the Company at www.kempnco.com. Please take the above on your record. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 30(6) read with Part A of Schedule III an Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copy of the Public Notice published in Business Standard and Pratahkal pertaining to the Notice of 142nd Annual General Meeting of the Company, Book Closure and Remote E-Voting information. Please take the above on your record. (As Per BSE Announcement Dated on 26/08/2023) Further to our letter dated 7th August, 2023, we wish to inform that the 142nd Annual General Meeting ('AGM') of Kemp & Company Ltd. ('the Company') was held on Friday, 15th September, 2023 at 5:00 p.m. IST through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice convening 142nd AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as 'Annexure-I'. Please take the above on your record. (As per BSE Announcement Dated on 15/09/2023)
AGM Date: 07 Aug 2024
In continuation to our letter dated 18th May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:40 p.m. have approved the following: i) Audited Financial Results for the quarter and year ended 31st March, 2023; ii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March, 2023; iii) Intimation of 143rd Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors. Pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, please find enclosed the voting results of the 143rd AGM of Kemp & Company Limited, along with the Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on: 07/08/2024)
AGM Date: 09 Sep 2025
Intimation of 144th Annual General Meeting of the Company Further to our letter dated 5th August, 2025 we wish to inform that 144th Annual General Meeting ('AGM') of Kemp and Company Ltd. was held on Tuesday, 9th September, 2025 at 3:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on record Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 144th Annual General Meeting of Kemp & Company Limited, along with the Consolidated Scrutinizer''s Report. (As Per Bse Announcement dated on 09/09/2025)
