~EMP

KEMP & COMPANY LTD.

DGP House, 88-C Old Prabhadevi Road, Mumbai - 400 025, India. E-mail: kemp-investor-help@vipbags.com
Phone: +912266539000. Fax: +91 2266539089. CIN : L24239MH1982PLC000047. Web. : www.kempnco.com

9th February, 2017

Corporate Relations Department

BSE Limited
1st Floor, New Trading Ring,
Rotunda Building, PJ. Towers,
Dalal Street, Fort,
Mumbai - 400 001
BSE Code- 506530

Dear Sir,
Sub: Board Meeting for consideration of Un-Audited Financial Results for
the quarter and nine months ended 31s1 December, 2016.

Further to our letter dated 1st February, 2017 on the captioned subject, we wish to inform you
that the Board of Directors at its meeting held today at 5.30 p.m. and concluded at 6.00 p.m. have
approved the Un-audited Financial Results for the quarter and nine months ended 31st December,
2016.
Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we enclose herewith the Un-audited Financial Results for the
quarter and nine months ended 31st December, 2016 with Limited Review Report issued by the
Statutory Auditors of the Company.

Please take the above on your record and disseminate the same for the information of Investors.

Thanking You,

Yours faithfully,
For Kemp & Company Limited
&~JYC>~.
Kun~ani
Company Secretary

Encl: as above

Registered Office: 78A, MIDC Estate, Satpur, Nashik - 422 007

 KEMP & COMPANY LTD
CIN No. L24239MH1982PLC000047
Regd. Off: 78A, MIDC ESTATE, SATPUR , NASHIK - 422007
website _ www.kempnco.com Tel No. 022-66539000 Fax No. 022-66539089
Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2016

(Rs in Lakhs)
For the Year
For the Quarter Ended For the Nine Months ended
Ended
Sr. Particulars
31.12.2016 30.09.2016 31.12.2015 31.12.2016 31.12.2015 31.03.2016
No. (Audited)
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)

I Income from operations

(a) Net Sales/Income from Operations 51.07 41.12 52.92 140.06 308.19 357.96
(b)Other Operating Income 26.14 34.75 54.26 90.05 87.80 123.71
77.21 75.87 107.18 230.11 395.99 481.67
Total Income from operations (net)

2 Expenses:
30.45 20.86 25.18 82.69 142.81 172.02
a) Purchase of Finished Goods
b) Change in inventory of finished goods, wip & stock
3.29 0.26 6.26 (1.30) 55.78 48.03
in trade
c) Employee benefit expenses 21.56 23.51 23.47 65.01 64.70 89.71
d) Depreciation and amortisation expenses 6.39 6.38 8.13 19.11 24.76 33.00
28.87 37.59 43.42 102.10 ll7.04 160.28
e) Other expenses
90.56 88.60 106.46 267.61 405.09 503.04
Total expenses

3 Profit /(Loss) from operations before other Income, (37.50) (9.11) (21.37)
(13.35) (12.73) 0.72
finance cost and exceptional items (1-2)
4 Other Income 0.52 46.20 - 46.72 33.83 55.58

5 Profit / (Loss) from ordinary activities before (12.83) 33.47 0.72 9.22 24.72 34.21
finance cost and exceptional items (3+4) 3.86
0.01 0.77 0.73 1.15 3.03
6 Finance Cost
7 Profit /(Loss) from ordinary activities after (12.84) 32.70 (0.01) 8.07 21.69 30.35
Finance cost but before Exceptional items (5-6)
8 Exceptional Items - - - - - -
9 Profit /(Loss) from ordinary activities before tax 32.70 (0.01) 8.07 21.69 30.35
(12.84)
(7+8)
10 Tax expense (0.20) (0.15) 0.15 (0.57) (0.90) (0.97)

II Net Profit /(Loss) from ordinary activities after tax (12.64) 32.85 (0.16) 8.64 22.59 31.32
(9-10)
12 Extraordinary items - - - - - -
(12.64) 32.85 (0.16) 8.64 22.59 31.32
13 Net Profit /(Loss) for the period (11-12)
14 Paid -up equity share capital (Face Value of Rs. 10/- 108.02 108.02 108.02 108.02 108.02 108.02
each)
15 Reserves excluding Revaluation Reserves as per
Balance Sheet of previous accounting year. - - - - - 1,543.81

16.i Earning Per Share (before Extraordinary items) (Of

( 1.17) 3.04 (0.01) 0.80 2.09 2.90
Rs 10/- each) (not armualised) (In Rs.):
(1.17) 3.04 (0.01) 0.80 2.09 2.90
a) Basic
b) Diluted

16.ii Earning Per Share (after Extraordinary items) (Of Rs

10/- each) (not armualised) ( In Rs.):
( 1.17) 3.04 (0.01) 0.80 2.09 2.90
a) Basic
(1.17' 3.04 (0.01) 0.80 2.09 2.90
b) Diluted

NOTES:
1 The above Financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors in its meeting held on February
09,2017 in terms of Regulations 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
2 The Statutory Auditors have carried out a Limited Review of the financial results for the quarter & nine months ended December 31,2016.
3 Figures for the previous period / year have been regrouped / reclassified / restated wherever necessary.
4 The Financial Results are available on Company's website www.kempnco.com and on the website of the Stock Exchange viz www.bseindia.com

On behalf of Board of Directors

for KEMP & COMPANY LTD.

~'~
Shalini D Piramal
i Managing Director
Place : Mumbai
; DIN - 01365328
Dated : 9th February. 2017 Ii'
* ..:/
~-;::::;;/'
 Segment wise Revenue, Results and Capital Employed, along with the quarterly results for the quarter ended 31st December, 2016.

(Rs in Lakhs)
For the Quarter Ended For the Nine Months Ended For the Year
31.12.2016 30.09.2016 31.12.2015 31.12.2016 31.12.2015 31.03.2016
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)

PARTICULARS

1. Segment Revenue
(net sales/ Income from operations)
39.49 29.53 41.33 105.30 273.42 311.60
a. Trading Activity
37.73 46.34 65.85 124.82 122.57 172.26
b. Real Estate
c. Other Unallocated Income 0.51 46.20 - 46.71 33.83 53.39
77.73 122.07 107.18 276.83 429.82 537.25
Total
Less: Inter segment Revenue - - - - - -
77.73 122.07 107.18 276.83 429.82 537.25
Net sales / Income from Operations

2. Segment Results Profit (+) / Loss (-)

before Tax & Interest
2.43 1.39 (5.15) 6.50 16.29 22.48
a. Trading Activity
10.91 14.08 32.54 28.23 32.53 40.23
b. Real Estate

13.34 15.47 27.39 34.73 48.82 62.71

Total
Less:

0.01 0.77 0.73 1.15 3.03 3.86

i) Interest
ii) Unallocable expenditure net off
26.17 (18.00) 26.67 25.51 24.10 28.50
Unallocable income

(12.84) 32.70 (0.01) 8.07 21.69 30.35

Profit before tax

3. Capital Employed

(1.10) 5.97 1.25 (1.1 0) 1.25 6.63

a. Trading Activity
328.97 315.71 305.91 328.97 305.91 312.82
b. Real Estate
327.87 321.68 307.16 327.87 307.16 319.45
Add: Unallocable Corporate Assets less
1,332.61 1,351.43 1,342.45 1,332.61 1,342.45 1,332.38
Liability

1,660.48 1,673.11 1,649.61 1,660.48 1,649.61 1,651.83

Total Capital Employed in Company

Note:
1. Figures for the previous period / year have been regrouped / reclassified / restated wherever necessary.

On behalf of Board of Directors

for KEMP & COMPANY LTD.

~~~ o~

Shalini D P1ra~al
Place : Mumbai Managing Director
Dated : 9th February, 2017 DIN - 01365328
KALYANIWALLA
& MISTRY LLP
CHARTERED ACCOUNTANTS

To,
The Board of Directors
Kemp & Company Limited
DGP House, 5th Floor,
88-C, Old Prabhadevi Road,
Mumbai - 400025,

Dear Sirs,

LIMITED REVIEW REPORT

We have reviewed the accompanying Statement of Unaudited Financial Results of Kemp &
Company Limited (the Company) for the quarter ended December 31, 2016 and the year to date
financial results for the period from April 1,2016 to December 31,2016,. This Statement is the
responsibility of the Company's Management and has been approved by the Board of Directors
at its meeting held on February 09, 2017. Our responsibility is to issue a report on these
financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE)
2410, "Review of Interim Financial Information Performed by the Independent Auditor of the
Entity" issued by the Institute of Chartered Accountants of India. This standard requires that
we plan and perform the review to obtain moderate assurance as to whether the financial
statements are free of material misstatement. A review is limited primarily to inquiries of
company personnel and analytical procedures applied to financial data and thus provide less
assurance than an audit. We have not performed an audit and accordingly, we do not express
an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited financial results prepared in accordance
with applicable accounting standards and other recognised accounting practices and policies
has not disclosed the information required to be disclosed in terms of Regulation 33 of the
SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 including the
manner in which it is to be disclosed, or that it contains any material misstatement.

For KALY ANIWALLA & MISTRY LLP

CHARTERED ACCOUNTANTS
Firm Registration No. 104607WIW100166
~fti:/
Sai Venkata Ramana Damarla
Partner
Membership No. 107017
Mumbai, February 09, 2017.

LLP IN : AAH - 3437

REGISTERED OFFICE: KALPATARU HERITAGE, 127 MAHATMA GANDHI ROAD, MUMBAI 400 001
TEL.: (91) (22) 6158 7200 FAX: (91) (22) 2267 3964
TAX OFFICE: ARMY & NAVY BUILDING, 148 MAHATAMA GANDHI ROAD, MUMBAI 400 001
TEL.: (91) (22) 6158 6200 FAX: (91) (22) 6158 6275