KEMP & COMPANY LTD. - Board Meeting On 13.09.2017

With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, 13th September, 2017, inter alia to consider and take on record, the Un-audited Financial Results of the Company for the quarter ended 30th June 2017.<BR> In view of the aforesaid Board Meeting, the trading window for dealing in the securities of the Company will remain closed from 6th September, 2017 to 15th September, 2017(both days inclusive) for all its designated persons or their immediate relatives.<BR> Please take the above on your record and disseminate the same for the information of Investors.<BR>