Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding intimation of completion of dispatch of Postal Ballot Notice.21-03-2022
21-03-2022
Hemisphere Properties India Ltd - 543242 - Sanction Of Loan From Government Of India To Hemisphere Properties India Limited
In pursuance with the regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform all the stakeholders that Government of India sanctioned loan amounting to Rs. 10,00,00,000/-(Rupees Ten crore only) to the Company at the terms and conditions decided by Ministry of Finance, Government of India.21-03-2022
Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of "Postal Ballot" & Calendar Events for appointment of Mr. GR Kanakavidu as Independent Director through order of Ministry of Housing & Urban Affairs vide order dated 20.01.2022 in accordance with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended thereto (w.e.f. 1st January, 2022), the approval of Shareholders is required to be sought through Postal Ballot by electronic means for the agenda item stated in the notice enclosed. The Company has engaged the services of Central Depository Services (India) Limited to provide remote e-voting facility to its Members and Shri Rahul Chaudhary, Practicing Company Secretary, Proprietor of M/s Rahul Chaudhary & Associates as Scrutinizer to scrutinize the e-voting process. The above is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015. The Postal Ballot Notice is also available on the Company''s website, i.e., www.hpil.co.in17-03-2022
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,201512-02-2022
Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'')
This is to inform that the Board of Directors of the Company has at their Meeting held on Friday, 11 February 2022 i.e. today, interalia, considered and approved the Unaudited Standalone Financial results for the quarter ended on December 31,2021 in pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of the aforesaid results along with Limited Review Report on the aforesaid Results is enclosed. Please note that the meeting of Board of Directors was commenced at 11.00 A.M. and concluded at 2.25 P.M.11-02-2022
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 11/02/2022 ,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 Friday, 11th February, 2022 to inter alia consider, approve and to take on record the Unaudited Financial Statements for quarter ended on 31st December, 2021. 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 January, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2021, 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.01-02-2022
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 20.01.2022, informed that Shri G R Kanakavidu is appointed as Non-official Independent Director on the Board of Hemisphere Properties India Limited for a period of three years w.e.f. the date of notification of their appointment, or until further orders. 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. The information as required under Regulation 30 Para A of Schedule III of the SEBI Regulations, 2015 (LODR) is at Annexure. This is for your information and dissemination.24-01-2022
Hemisphere Properties India Ltd - 543242 - Clarification In Increase In Volume
With reference to your letter no NSE/CM/Surveillance/11584 dated January 18, 2022 pertaining to the increase in volume in the scrip of the Company, please note that the Company is in compliance with Regulation 30 and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and have been providing details of all the events, information and price sensitive information or any information which have a bearing on the operations of the performance of the Company to the Stock Exchanges in timely manner. We may state here that there is no such information / announcement (including impending announcement) which is pending to be intimated by the Company to the Stock Exchange(s) that may have a bearing on the price / volume behaviour in the scrip of the Company.19-01-2022
Hemisphere Properties India Ltd - 543242 - Shareholding for the Period Ended December 31, 2021
Hemisphere Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022
Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 3360 Name of the Signatory :- LUBNADesignation :- Company Secretary and Compliance Officer10-01-2022