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KEMP & COMPANY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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18 Aug 2022
Further to our letter dated 27th May, 2022, we wish to inform that the 141st Annual General Meeting (&apos;AGM&apos;) of Kemp &amp; Company Ltd. (&apos;the Company&apos;) was held on Thursday, 18th August, 2022 at 3:00 p.m. IST through Video Conferencing (&apos;VC&apos;) / Other Audio Visual Means (&apos;OAVM&apos;) 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 &apos;Annexure -I&apos;. Please take the above on record and disseminate the same for the information of investors.
View all announcements for KEMP & COMPANY LTD. Source: BSE India