Hemisphere Properties India Ltd - 543242 - Intimation Of Notice Of 17Th Annual General Meeting (AGM), Closure Of Register Of Members, Cut-Off Date And E-Voting Period.
This is to inform you that the 17th Annual General Meeting (AGM) of Hemisphere Properties India Limited is scheduled to be held on Thursday, December 23, 2021 at 4.30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) . Hemisphere Properties India Ltd - 543242 - Intimation Of Notice Of 17Th Annual General Meeting (AGM), Closure Of Register Of Members, Cut-Off Date And E-Voting Period.
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. Hemisphere Properties India Ltd - 543242 - Intimation Of Notice Of 17Th Annual General Meeting (AGM), Closure Of Register Of Members, Cut-Off Date And E-Voting Period.
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. 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, 12 November 2021 i.e. today, interalia, considered and approved the following: 1. The Unaudited Standalone Financial results for the quarter and half year ended on September 30,2021 . 2. M/s Dhruv Aggarwal & Co, LLP, Statutory Auditor of the Company have issued the Limited Review for quarter and half year ended September 30, 2021. 3. 3. Allotment of 3,00,00,000(Three crore only) Non-Cumulative Redeemable Preference shares ('NCRPS') of Rs 10 /- each ('Tranche-2 NCRPS') at par aggregating to Rs.30,00,00,000/- only(Rupees Thirty Crore Only) on Private placement basis to the Promoter of Company i.e President of India acting through Ministry of Housing & Urban Affairs 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 2.30 P.M. and concluded at 03.45 P.M. Hemisphere Properties India Ltd - 543242 - Update on board meeting
The Board Meeting to be held on 10/11/2021 has been revised to 12/11/2021 This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Wednesday, November 10, 2021, inter alia, to consider and approve Standalone Unaudited Financial Statements for quarter and half year ended on 30th September, 2021 has been rescheduled to be held on Friday, November 12, 2021 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 10/11/2021 ,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, 10th November, 2021 to consider, approve and to take on record the Unaudited Financial Statements for quarter and half year ended on 30th September, 2021. 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 12.10.2021, informed that Shri. Amit Kataria, is ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect due to his transfer from Ministry of Housing & Urban Affairs to Department of Rural Development. Further, additional charge of the post of Director on the Board of Hemisphere Properties India Limited is assigned to Dr. Madhu Rani Teotia, Land & Development Officer, Ministry of Housing & Urban Affairs with effect from date of issue of this order. Hemisphere Properties India Ltd - 543242 - Shareholding for the Period Ended September 30, 2021
Hemisphere Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended September 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 0853 Name of the Signatory :- LUBNADesignation :- Company Secretary and Compliance Officer 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 September 30, 2021