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 December 31, 2021 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 January 2022 till 48 hours after the Financial Results for the quarter ended on 31st December, 2021 are declared. The date of the Board meeting to consider and approve the financial results for the quarter ended on 31st December, 2021 will be communicated later and in due course. This is for your information and dissemination. This is for your information and dissemination. Hemisphere Properties India Ltd - 543242 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hemisphere Properties India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for Voting at 17th Annual General Meeting of Hemisphere Properties India Ltd. Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting (AGM) of Hemisphere Properties India Limited held on December 23, 2021 through VC/OAVM. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements of completion of dispatch of Notice Annual Report of 17th Annual General Meeting (AGM) for the financial year 2020-21. Hemisphere Properties India Ltd - 543242 - Reg. 34 (1) Annual Report
This is to inform that the 17th Annual General Meeting (AGM) of Hemisphere Properties India Ltd would be held on Thursday, December 23, 2021 at 4:30 pm (IST) 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 the 17th Annual Report for the Financial Year 2020-21 are enclosed herewith. Further, in compliance of the relevant circulars, the Annual Report for the Financial Year 2020-21 including the Notice of 17th Annual General Meeting is also being sent to all the members of the Company electronically whose email addresses are registered with their Depository Participant/ RTA of the Company. The aforesaid information is also available on the website of the company i.e. www.hpil.co.in. Hemisphere Properties India Ltd - 543242 - Notice Of The 17Th Annual General Meeting (AGM) On 23.12.2021
This is to inform that the 17th Annual General Meeting (AGM) of Hemisphere Properties India Limited would be held on Thursday, December 23, 2021 at 4:30 pm 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 17th AGM is enclosed herewith and also available on website of Company on www.hpil.co.in Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This to inform that advertisement of Public Notice of 17th Annual General Meeting (AGM) to be held on December 23, 2021 and related e-Voting information along with cut-off date and e-voting period are published in English and Hindi newspapers on November 30, 2021. The copy of newspaper publications are enclosed herewith. 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 29.11.2021, informed that Smt Sunita Chandra 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.