Kemp & Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, to consider the approval of the audited financial results of the Company for the quarter and year ended March 31, 2018; recommendation of final dividend, if any, for the financial year 2017-18. In view of the aforesaid Board Meeting, the trading window for dealing in the securities of the Company will remain closed from May 19, 2018 to May 30, 2018 for all its designated persons. The same has been intimated to all its designated persons.
The above information is a part of company’s filings submitted to BSE.