Kemp & Company Share Price
1000.00+0.00 (+0.00%)
-34.34% past 1 Year
Kemp & Company Ltd is engaged in retailing plastic moulded suit cases brief cases and vanity cases in India. The company is also involved in letting out of real estate
Corporate filings & documents
Announcements
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 of 145th AGM of the Company and Remote E-Voting Information:a) Business Prathkalb) PratahkalPlease take the above on your record.
2 weeks agoPursuant 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 of 145th AGM of the Company and Remote E-Voting Information:a) Business Prathkalb) PratahkalPlease take the above on your record.
2 weeks agoPursuant 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 the weblink of Companys website from where the Annual Report for the Financial Year 205-26 can be accessed. The letter in this regard is enclosed herewith.Please take the above on your record.
2 weeks agoPursuant 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 the weblink of Companys website from where the Annual Report for the Financial Year 205-26 can be accessed. The letter in this regard is enclosed herewith.Please take the above on your record.
2 weeks agoThe 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 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 145th AGM and the Annual Report for the financial year 2025-26 (Annual Report) being sent today i.e. 18th August 2026 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 145th 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 and disseminate the same for the information of investors.
2 weeks agoThe 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 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 145th AGM and the Annual Report for the financial year 2025-26 (Annual Report) being sent today i.e. 18th August 2026 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 145th 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 and disseminate the same for the information of investors.
2 weeks agoPursuant 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 by email to those Members whose email addresses are registered with the Company/DPs. The Notice of the AGM is given on page no. 2 to 19 forming part of the Annual Report 2025-26 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) 2015.Please take the above on your record.
2 weeks agoPursuant 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 by email to those Members whose email addresses are registered with the Company/DPs. The Notice of the AGM is given on page no. 2 to 19 forming part of the Annual Report 2025-26 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) 2015.Please take the above on your record.
2 weeks agoPursuant to Regulation 30 read with Schedule III Para A of SEBI LODR 2015 we are enclosing herewith newspaper advertisement published in todays i.e. 5th August 2026 Free Press Journal (English) and Nav Shakti (Marathi) informing dispatch of intimation letters to shareholders whose equity shares are due for transfer to the DEMAT Account of the IEPF Authority.Kindly take the same on your record.
4 weeks agoPursuant to Regulation 30 read with Schedule III Para A of SEBI LODR 2015 we are enclosing herewith newspaper advertisement published in todays i.e. 5th August 2026 Free Press Journal (English) and Nav Shakti (Marathi) informing dispatch of intimation letters to shareholders whose equity shares are due for transfer to the DEMAT Account of the IEPF Authority.Kindly take the same on your record.
4 weeks agoPursuant 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 ended 30th June 2026 published on 5th August 2026 in Business Standard and Pratahkal.Kindly take the same on your record.
4 weeks agoPursuant 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 ended 30th June 2026 published on 5th August 2026 in Business Standard and Pratahkal.Kindly take the same on your record.
4 weeks agoIn 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 the following:i. Un-audited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment Wise Revenue Results and Capital Employed; andii. Limited Review Report issued by Statutory Auditors;iii. Intimation of 145th Annual General Meeting of the Company.This is to inform you that the One Hundred and Forty Fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday 11th September 2026 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
1 month agoIn 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 the following:i. Un-audited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment Wise Revenue Results and Capital Employed; andii. Limited Review Report issued by Statutory Auditors;iii. Intimation of 145th Annual General Meeting of the Company.This is to inform you that the One Hundred and Forty Fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday 11th September 2026 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
1 month agoIn continuation to our letter dated 29th July 2026 we wish to inform you that the Board of Directors at its meeting held today at 4:15 p.m. and concluded at 5:00 p.m. have approved Unaudited Financial Results for the quarter ended 30th June 2026.We enclose herewith: Statement showing Unaudited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment wise Revenue Results and capital employed; and Limited Review Report issued by Statutory Auditors.Please take the above on your records.
1 month agoIn continuation to our letter dated 29th July 2026 we wish to inform you that the Board of Directors at its meeting held today at 4:15 p.m. and concluded at 5:00 p.m. have approved Unaudited Financial Results for the quarter ended 30th June 2026.We enclose herewith: Statement showing Unaudited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment wise Revenue Results and capital employed; and Limited Review Report issued by Statutory Auditors.Please take the above on your records.
1 month agoIn 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 the following:i. Un-audited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment Wise Revenue Results and Capital Employed; andii. Limited Review Report issued by Statutory Auditors;iii. Intimation of 145th Annual General Meeting of the Company.This is to inform you that the 145th AGM of the Members of the Company will be held on Friday 11th September 2026 at 03:00 p.m. (IST) through VC/OAVMPlease take the above on your record and disseminate the same for the information of investors.
1 month agoKemp & Company Ltdhas 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 of the Company for the quarter ended 30th June 2026.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 Wednesday 1st July 2026 until 48 hours after declaration of financial results for the quarter ended 30th June 2026 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.
1 month agoKemp & Company Ltdhas 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 of the Company for the quarter ended 30th June 2026.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 Wednesday 1st July 2026 until 48 hours after declaration of financial results for the quarter ended 30th June 2026 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.
1 month agoWith 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 Companys RTA viz. MUFG Intime India Private Limited for the quarter ended 30th June 2026.Kindly take the same on your record.
1 month agoWith 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 Companys RTA viz. MUFG Intime India Private Limited for the quarter ended 30th June 2026.Kindly take the same on your record.
1 month agoPursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR we hereby enclose copies of newspaper advertisement pertaining to Audited Financials Results for the quarter and year ended 31st March 2026 published on 26th May 2026 in Business Standard and Pratahkal.Kindly take the same on your record.
3 months agoPursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR we hereby enclose copies of newspaper advertisement pertaining to Audited Financials Results for the quarter and year ended 31st March 2026 published on 26th May 2026 in Business Standard and Pratahkal.Kindly take the same on your record.
3 months agoIn continuation to our letter dated 18th May 2026 we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:30 p.m. have approved the Audited Financial Results for the year ended 31st March 2026.Accordingly in terms of Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 we enclose herewith:i) Audited Financial Results for the quarter an year ended 31st March 2026 andii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March 2026.The report of M/s. M L Bhuwania & Co. LLP Chartered Accountants the Statutory Auditors of the Company is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March 2026.Please take the above on your record.
3 months agoIn continuation to our letter dated 18th May 2026 we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:30 p.m. have approved the following:i) Audited Financial Results for the quarter and year ended 31st March 2026; andii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March 2026.The report of M/s. M L Bhuwania and Co. LLP Chartered Accountants the Statutory Auditors of the Company is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March 2026.Please take the above on your record and disseminate the same for the information of investors.
3 months agoIn continuation to our letter dated 18th May 2026 we wish to inform you that the Board of Directors at its meeting held today at 4:30 p.m. and concluded at 5:30 p.m. have approved the following:i) Audited Financial Results for the quarter and year ended 31st March 2026; andii) Statutory Auditors Report on the Audited Financial Results for the year ended 31st March 2026.The report of M/s. M L Bhuwania and Co. LLP Chartered Accountants the Statutory Auditors of the Company is with unmodified opinion with respect to the Audited Financial Results for the year ended 31st March 2026.Please take the above on your record and disseminate the same for the information of investors.
3 months agoKemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2026.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 Wednesday 1st April 2026 until 48 hours after declaration of financial results for the quarter and year ended 31st March 2026 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.
3 months agoKemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2026.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 Wednesday 1st April 2026 until 48 hours after declaration of financial results for the quarter and year ended 31st March 2026 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.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Kemp & Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24239MH1982PLC000047</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Karan Gudhka <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vikram Somani <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Kemp & Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24239MH1982PLC000047</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Karan Gudhka <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vikram Somani <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Kemp & Company Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L24239MH1982PLC000047</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 26-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>NA</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>NA</td> </tr><tr> <td>9</td><td> 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}*</td> <td>NA</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 26-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Karan Gudhka</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Vikram Somani</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 09/04/2026<br/><br/></div>
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Kemp & Company Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L24239MH1982PLC000047</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 26-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>NA</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>NA</td> </tr><tr> <td>9</td><td> 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}*</td> <td>NA</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 26-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Karan Gudhka</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Vikram Somani</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 09/04/2026<br/><br/></div>
4 months agoWith reference to the captioned subject as required under Regulation 74(5) of the SEBI (DP) Regulations 2018 we are enclosing herewith certificate dated 3rd April 2026 received from the Companys RTA for the quarter ended 31st March 2026.Please take the same on your records.
5 months agoPursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter and nine months ended 31st December 2025 published on 14th February 2026 in the following newspaper: 1. Business Standard All editions in English 2. Pratahkal Mumbai in MarathiKindly take the same on your record and display the same on the website of the Stock Exchange.
6 months agoPursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter and nine months ended 31st December 2025 published on 14th February 2026 in the following newspaper: 1. Business Standard All editions in English 2. Pratahkal Mumbai in MarathiKindly take the same on your record and display the same on the website of the Stock Exchange.
6 months agoIn continuation to our letter dated 6th February 2026 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 Un-audited Financial Results for the quarter and nine months ended 31st December 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 and nine months ended 31st December 2025 alongwith statement showing Segment Wise Revenue Results and Capital Employed; andii) Limited Review Report issued by Statutory Auditors;Please take the above on your record and disseminate the same for the information of investors.
6 months agoIn continuation to our letter dated 6th February 2026 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 Un-audited Financial Results for the quarter and nine months ended 31st December 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 and nine months ended 31st December 2025 alongwith statement showing Segment Wise Revenue Results and Capital Employed; andii) Limited Review Report issued by Statutory Auditors;Please take the above on your record and disseminate the same for the information of investors.
6 months agoIn continuation to our letter dated 6th February 2026 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 Un-audited Financial Results for the quarter and nine months ended 31st December 2025.Accordingly in terms of Regulation 33 of SEBI (LODR) Regulation 2015 we enclose herewith:i) Statement showing Un-audited Financial Results for the Quarter and nine months ended 31st December 2025 alongwith statement showing Segment Wise Revenue Results and Capital employed; andii) Limited Review Report issued by the Statutory Auditors.Please take the above on your records and disseminate the same for information of investors.
6 months agoIn continuation to our letter dated 6th February 2026 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 Un-audited Financial Results for the quarter and nine months ended 31st December 2025.Accordingly in terms of Regulation 33 of SEBI (LODR) Regulation 2015 we enclose herewith:i) Statement showing Un-audited Financial Results for the Quarter and nine months ended 31st December 2025 alongwith statement showing Segment Wise Revenue Results and Capital employed; andii) Limited Review Report issued by the Statutory Auditors.Please take the above on your records and disseminate the same for information of investors.
6 months agoKemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 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 Thursday 1st January 2026 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December 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.
6 months agoWith reference to the captioned subject as required under Regulation 74(5) of the SEBI DP Regulations 2018 we are enclosing herewith certificate dated 1st January 2026 received from the RTA for the quarter ended 31st December 2025.Please take the same on your record.
8 months agoIn furtherance to our letter dated 14th November 2025 the Company has transacted special business by way of Postal Ballot through remote e-voting process on the following item: Approval of Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi Mumbai.Accordingly please find enclosed herewith Voting Results of the said Postal Ballot and Report of Scrutinizers dated 15th December 2025.Please take the same on your record.
8 months agoIn futherence to our letter dated 14th November 2025 the Company has transacted special business by way of Postal Ballot through remote e-voting process on following item: Approval of Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House Prabhadevi.Accordingly please find attached Voting results of the said Postal Ballot and Report of Scrutinizers dated 15th December 2025.Please take the above on your record.
8 months agoPursuant to Regulation 30(4) read with Clause 5 of Para B of Part A of Schedule III of SEBI LODR and in accordance with the Companys Policy on Disclosure of Material Events or Information we hereby inform you that the Company has entered into a binding agreement for sale with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi Mumbai (Transaction). The Transaction is a material related party transaction for the Company as per SEBI LODR.The brief details as required in the format prescribed under Regulation 30(4) read with Clause 5 Para of Part A of Schedule III of SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 are given at Annexure A.Kindly take the same on your record.
9 months agoPursuant to Regulation 47 read with Regulation 30 of the SEBI LODR 2015 we hereby enclose copies of the newspaper advertisements pertaining to the dispatch of Notice of Postal Ballot published on 15th November 2025 in Business Standard and Pratahkal.Kindy take the same on your record.
9 months agoPursuant to Regulation 30 of SEBI LODR we are enclosing copy of Postal Ballot Notice dated 7th November 2025 to seek approval of the Members of the Company.Please take the above on your record.
9 months agoPursuant 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 ended 30th September 2025 published on 8th November 2025 in Business Standard and Pratahkal.Kindly take the same on your records.
10 months agoThis is further to our letter dated 7th November 2025 intimating that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot for seeking consent of the Shareholders of the Company for entering into Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi Mumbai.The Board of Directors has decided to seek the consent of the Shareholders of the Company by way of Special Resolution through Postal Ballot process for approving the aforesaid Material Related Party Transaction.The Shareholders whose name appear in the Register of Shareholders/List of Beneficial Owners as on Monday 10th November 2025 being the cut-off date are entitled to vote on the Resolutions set forth in the Notice.The Board of Directors have appointed M/s. Ragini Chokshi & Co. Practicing Company Secretaries as the scrutinizer. The Calendar of Events for the proposed Postal Ballot process are enclosed.
10 months agoIn continuation to our letter dated 31st October 2025 we wish to inform you that the Board of Directors at its meeting held today at 04.15 p.m. and concluded at 04.45 p.m. have approved the following:i. Un-audited Financial Results for the quarter and half year ended 30th September 2025 along with statement showing Segment Wise Revenue Results and Capital Employed; andii. Limited Review Report issued by Statutory Auditors;iii. The draft Notice of the Postal Ballot for seeking consent of the Members of the Company for entering into Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi Mumbai. The Postal Ballot Notice shall be sent to the Shareholders in due course and the same shall be filed with the stock exchange.Please take the above on your record and disseminate the same for the information of investors.
10 months agoIn continuation to our letter dated 31st October 2025 we wish to inform you that the Board of Directors at its meeting held today at 4:15 p.m. and concluded at 4:45 p.m. have approved the Unaudited Financial Results for the quarter and half year ended 30th September 2025.Please take the above on your records.
10 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
Date
Type
Details
2023-09-07
Dividend
12.0
Company details
Registered office
5th Floor D G P House 88- C, Old Prabhadevi Road Mumbai Maharashtra PIN: 400025 Tel No: 022 66539000 Fax No: 022 66539089 Email: [email protected]/[email protected] Internet: www.kempnco.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Karan Gudhka, Company Secretary
Maneck Davar, Chairman
Shalini D Piramal, Managing Director
Dilip Piramal, Non Executive Director
Satyen Dalal, Non Executive Director
M K Arora, Non Executive Director
Prateek Diwan, Non Executive Independent Director
Details
BSE 506530
NSE NULL
ISIN INE060E01018