Hemisphere Properties India Ltd - 543242 - Closure of Trading Window
Closure of Trading Window26-06-2024
26-06-2024
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ISSUANCE OF DUPLICATE SHARE CERTIFICATE21-06-2024
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 & 47 of SEBI Listing Regulations, 2015, please find enclosed copy of newspaper publication for the financial result (standalone)for period ended on 31.03.2024, published on Thursday, 30 May, 2024 in newspaper Financial Express (English) & Jansatta (Hindi)31-05-2024
Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, the Board of Directors, in their meeting held on Tuesday, May 28, 2024, inter-alia approved Audited Financial Results for the quarter & year ended 31st March, 2024. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31 st March, 2024 along with Statement of Assets and Liabilities as on 31st March, 2024 and Statutory Auditors'' Reports thereon. Further, it is hereby declared that the Statutory Auditors of the Company have furnished Audit Report on the Standalone Financial Results with unmodified opinion. Further, Disclosure of Related Party Transaction under Regulation 23 (9) SEBI (LODR) 2015 for the half year ended 31.03.2024 is also enclosed. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 4.30 pm and concluded at 7.00 pm.28-05-2024
Hemisphere Properties India Ltd - 543242 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for period ended on 31.03.202424-05-2024
Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Notice Of Board Meeting.
Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024 inter alia to consider and approve audited financial results (standalone ) of the Company for the quarter and year ended March 31, 2024. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from April 1, 2024 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31, 2024, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours of declaration of financial results.16-05-2024
Hemisphere Properties India Ltd - 543242 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHemisphere Properties India Ltd 2CIN NO.L70101DL2005GOI132162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lubna Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhavesh Singla Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2024
Hemisphere Properties India Ltd - 543242 - Certificate Under Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 40 (9) and 40 (10) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, please find enclosed certificate for period ended on March 31, 2024.23-04-2024
Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized and rematerialized for period upto 31.03.2023, as required under Regulation 74 (5) of SEBI (DP) Regulations,2018 have been furnished to all Stock Exchanges where shares of COmpany are listed.15-04-2024
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance to Regulation 39 (3) of SEBI Listing Regulations, 2015,the intimation on loss of share certificate is given by RTA of Company.15-04-2024