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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance of Regulation 30 read with Schedule II of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General of India (CAG) vide letter No./CA. V/ COY/CENTRAL GOVERNMENT,HPIL(1)/550 dated 31/08/2022 (received via email on 13 September, 2022) in exercise of powers conferred by Section 139 of the Companies Act, 2013, has appointed M/s Dhruv Aggarwal & Co, LLP as Statutory Auditors of the Company for the financial year 2022-23.
13-09-2022
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Hemisphere Properties India Ltd - 543242 - Intimation For Extension For Time Of Holding Annual General Meeting

 We wish to inform you that the Registrar of Companies, NCT of Delhi and Haryana, Ministry of Corporate Affairs under section 96 of the Companies Act, 2013 vide order dated 31.08.2022 grant order for extension of 3 months for holding Annual General Meeting of the Company for financial year 2021-22.
31-08-2022
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Section 108 and 110 of Companies Act, 2013 read with Rule 20 and Rule 22 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 advertisement regarding completion of dispatch of notice of Postal Ballot on 27th August, 2022, to shareholders of the Company ectronically and published in 'Business Standard' (English ) and Jansatta (Hindi) editions of the newspapers.
29-08-2022
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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
29-08-2022
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of "Postal Ballot" & Calendar Events
26-08-2022
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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 ended June 30, 2022, published today i.e August 04, 2022 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi). This is for your information and records
04-08-2022
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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 III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., August 03, 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 ended June 30, 2022. The same is enclosed herewith. It is mentioned that UDIN for Limited Review Report issued by Auditor could not be generated due to technical error on website of ICAI (https://udin.icai.org/). The financial results are also available on the website of Company, www.hpil.co.in.
03-08-2022
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Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Disclosure Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 Wednesday, August 03, 2022 to inter alia consider, approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter ended on June 30, 2022. 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 1st July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended on June 30, 2022, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. This is for your information and dissemination.
25-07-2022
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Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended June 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 1340 Name of the Signatory :- LubnaDesignation :- Company Secretary and Compliance Officer
08-07-2022
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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 ended June 30, 2022
08-07-2022
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