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Hemisphere Properties India Ltd - 543242 - Closure of Trading Window

 In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insider of Hemisphere Properties India Limited, the Trading Window for dealing in securities of the Company is closed from Sunday, 01st January 2023 till 48 hours after the Financial Results for the quarter ended on 31st December, 2022 are declared. The date of the Board meeting to consider and approve the financial results for the quarter ended on 31st December, 2022 will be communicated later and in due course.
02-01-2023
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer''s Report for Voting at 18th Annual General Meeting of Hemisphere Properties India Ltd.
29-12-2022
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited held on December 28, 2022 through VC/OAVM.
28-12-2022
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Hemisphere Properties India Ltd - 543242 - Addendum To Notice Of The 18Th Annual General Meeting (AGM)

 This is in reference to our intimation dated 05.12.2022 regarding Notice of 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited which is to be held on Wednesday, December 28, 2022 at 10.00 am. After the issuance of aforesaid Notice of AGM, Ministry of Housing & Urban Affairs vide their order dated 15.12.2022 appointed Shri Suvasish Das as Director (Non-executive) on the Board of Directors of Company w.e.f 15.12.2022 and in pursuant to Section 161 of Companies Act, 2013, who holds the office upto the Annual General Meeting of Company. Accordingly, the Company has proposed the resolution as Item no 4 to be approved by shareholders by Ordinary Resolutions in its 18th Annual General Meeting. The addendum to Notice of 18th AGM is being sent to all the shareholders who has received Notice of AGM and shall form an integral part of Notice of 18th AGM issued to all shareholders on 05.12.2022.
19-12-2022
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The President of India acting through Administrative Ministry, i.e., Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 15.12.2022, informed that Dr Madhu Rani Teotia, is ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect. Further, additional charge of the post of Director on the Board of Hemisphere Properties India Limited is assigned to Sh. Suvasish Das, Land & Development Officer, Ministry of Housing & Urban Affairs with effect from date of issue of this order. Pursuant to SEBI direction regarding appointment of Directors by listed companies and BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, dated 20th June, 2018, and based on the affirmation by Director, the Company hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
16-12-2022
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 18th AGM along with Annual Report for the financial year 2021-22 has been sent to all the shareholders electronically through Central Depositories Services Limited (CDSL) on 05.12.2022 whose email addresses are registered with their Depository Participant/ RTA. In compliance of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper clippings regarding completion of dispatch to shareholders of the Company electronically, published in 'Business Standard' (English ) and Jansatta ( Hindi) editions of the newspapers on 07 December, 2022.
07-12-2022
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of Newspaper publication regarding intimation of 18th Annual General Meeting, Cut-off Date/ Book closure , voting period and other required information, published in Business Standard (English) Jansatta (Hindi) editions on 06th December, 2022 before sending the notices and copies of the financial statements, etc. to the shareholders, in compliance of MCA Circular, Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-12-2022
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Hemisphere Properties India Ltd - 543242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tata Sons Pvt Ltd
06-12-2022
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Hemisphere Properties India Ltd - 543242 - Reg. 34 (1) Annual Report.

 This is to inform that the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited would be held on Wednesday, December 28, 2022 at 10.00 am through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we are enclosing the Notice of 18th Annual General Meeting and Annual Report of the Company for financial year 2021-22. Further in compliance of relevant circulars, the Annual Report along with Notice of 18th AGM is being sent to all the Members electronically. A copy of Annual Report and Notice of 18th AGM is enclosed herewith and also available on website of Company on www.hpil.co.in.
05-12-2022
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Hemisphere Properties India Ltd - 543242 - Notice Of The 18Th Annual General Meeting (AGM)

 This is to inform that the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited would be held on Wednesday, December 28, 2022 at 10.00 am through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. A copy of Notice of 18th AGM is enclosed herewith and also available on website of Company on www.hpil.co.in.
05-12-2022
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