Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Hemisphere Properties India Ltd - 543242 - Intimation Of Notice Of 18Th Annual General Meeting (AGM), Closure Of Register Of Members, Cut-Off Date And E-Voting Period.

 This is to inform you that the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited is scheduled to be held on Wednesday, December 28, 2022 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). The company has fixed following dates in connection with Annual General Meeting: PARTICULARS RELEVANT SCHEDULE 1.Cut-off Dates for Purpose of determining the voting rights of Members. Wednesday, 21st December, 2022 2. Remote E-voting Period Commences on, Sunday, the 25th December, 2022 (9:00 a.m. IST) ends on Tuesday, the 27th December, 2022 (5:00 p.m. IST). 3. Date of Book Closure of Register of Members Thursday, December 22 , 2022 to Wednesday, December 28, 2022 (both days inclusive) Thanking you,
05-12-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Resubmission Of Limited Review Report For Quarter And Half Year Ended On 30.09.2022.

 This is in reference to the Limited Review Report submitted by the Statutory Auditor for quarter and half year ended on 30.09.2022, it is hereby clarified & confirmed that the report is for quarter and half year ended on 30.09.2022 and the word 'quarter' was inadvertently not mentioned in the report. We hereby rectify the aforesaid error by resubmitting the Limited Review Report for the quarter and half year ended on 30.09.2022 and the remaining report remain unchanged.
24-11-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, published on Saturday i.e November 12, 2022 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi).
14-11-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulations 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

 In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule II, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., November 10, 2022 has inter alia, approved the Un- Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter and half year ended on September 30, 2022. The same is enclosed herewith. The financial results are also available on the website of Company, www.hpil.co.in. The Board Meeting commenced at 03.00 p.m. and concluded at 5.00 p.m.
10-11-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022.

 Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Thursday, November 10, 2022 to inter alia consider, approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter and half year ended on September 30, 2022.
31-10-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- LubnaDesignation :- Company Secretary and Compliance Officer
19-10-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended on September 30, 2022
07-10-2022
Bigul

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 shall remain closed from Saturday, 01st October, 2022 till 48 hours after the Financial Results for the quarter ended on 30th September, 2022 are declared. The date of the Board meeting to consider and approve the financial results for the quarter ended on 30th September, 2022 will be communicated later and in due course.
30-09-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Sub: Declaration Of Voting Results Of Postal Ballot As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in continuation dated 26th August, 2022 regarding Notice of Postal Ballot wherein approval of shareholders was solicited for approval of Material Related Party Transactions. The period of voting commenced at 9.00 a.m. (IST) on Monday, 29th August, 2022 and ends at 5:00 p.m. (IST) on Tuesday, 27th September, 2022. The report of M/s Rahul Chaudhary & Associates, Company Secretaries, Scrutinizer for the Postal Ballot process, has submitted his Report dated 28th September, 2022 and attached herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 22 of the Companies (Management & Administration) Rules, 2014, we are enclosing herewith the voting results of the postal ballot on the said Resolution, in the prescribed format. The said resolution(s) are deemed to be passed with the requisite majority on 27th September, 2022 (i.e., the last date for e-voting).
28-09-2022
Bigul

Hemisphere Properties India Ltd - 543242 - Sub: Declaration Of Voting Results Of Postal Ballot As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in continuation dated 26th August, 2022 regarding Notice of Postal Ballot wherein approval of shareholders was solicited for approval of Material Related Party Transactions. The period of voting commenced at 9.00 a.m. (IST) on Monday, 29th August, 2022 and ends at 5:00 p.m. (IST) on Tuesday, 27th September, 2022. The report of M/s Rahul Chaudhary & Associates, Company Secretaries, Scrutinizer for the Postal Ballot process, has submitted his Report dated 28th September, 2022 and attached herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 22 of the Companies (Management & Administration) Rules, 2014, we are enclosing herewith the voting results of the postal ballot on the said Resolution, in the prescribed format. The said resolution(s) are deemed to be passed with the requisite majority on 27th September, 2022 (i.e., the last date for e-voting).
28-09-2022
Next Page
Close

Let's Open Free Demat Account