Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kemp & Company has informed that a meeting of the Board of Directors is scheduled to be held on Friday, 27th May, 2022 to: consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and consider recommendation of final dividend, if any, for the financial year 2021-22. 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 Friday, 1st April, 2022 until 48 hours after declaration of financial results for the quarter and year ended 31st March, 2022, for all its designated person(s) and their immediate relatives.
The above information is a part of company’s filings submitted to BSE.
