Book Closure Details of Kemp & Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 14, 2025	POM
Aug 18, 2025	AGM
Feb 14, 2025	POM
Jul 15, 2024	AGM	Aug 01, 2024	Aug 07, 2024
Aug 08, 2023	AGM	Sep 08, 2023	Sep 15, 2023	Rs.12.0000 per share(120%)Final Dividend & A.G.M.
May 21, 2021	AGM	Jun 24, 2021	Jun 30, 2021
Jun 29, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 16, 2019	AGM
Feb 22, 2019	POM	Sep 24, 2019	Sep 30, 2019
Aug 09, 2018	AGM	Sep 20, 2018	Sep 28, 2018
Jul 06, 2017	AGM	Jul 24, 2017	Aug 04, 2017
Aug 11, 2016	AGM	Sep 07, 2016	Sep 20, 2016	Rs.0.5000 per share(5%)Final Dividend
May 28, 2015	AGM
Aug 14, 2014	AGM	Sep 16, 2014	Sep 26, 2014	Rs.1.0000 per share(10%)Final Dividend
May 29, 2013	AGM	Jun 18, 2013	Jun 28, 2013	Rs.1.0000 per share(10%)Dividend
Aug 22, 2012	AGM	Sep 04, 2012	Sep 14, 2012	Rs.1.00 per share(10%)Dividend
Aug 23, 2011	AGM	Sep 20, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
May 28, 2010	AGM	Aug 10, 2010	Aug 20, 2010	Rs.1.00 per share(10%)Dividend
Jul 02, 2009	AGM	Sep 01, 2009	Sep 11, 2009	10% Dividend
Jul 17, 2008	AGM	Sep 16, 2008	Sep 26, 2008	10% Dividend

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