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Hemisphere Properties India Ltd - 543242 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2021.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate, duly signed by the M/s TSR Darashaw Consultants Private Limited Registrar & Share Transfer Agent and the undersigned, with respect to maintenance of physical and electronic transfer facility for the equity shares of the Company for the half year ended on September 30, 2021
06-10-2021
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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 Friday, 01st October 2021 till 48 hours after the Financial Results for the quarter and half year ended on 30th September, 2021 are declared. The date of the Board meeting to consider and approve the financial results for the quarter and half year ended on 30th September, 2021 will be communicated later and in due course. This is for your information and dissemination.
27-09-2021
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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 III 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)/1056 Dated 26/08/2021 (received on 08 September, 2021) in exercise of powers conferred by Section 139 of the Companies Act, 2013, has appointed M/s Dhruv Aggarwal & Co, Chartered Accountants as Statutory Auditors of the Company for the financial year 2021-22.
08-09-2021
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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 07.09.2021 grant order for extension of 3 months for holding Annual General Meeting of the Company for financial year 2020-21.
08-09-2021
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 30 read with Schedule III and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the Copies of the advertised Un-Audited Financial Results for quarter ended on 30.06.2021 in compliance with SEBI Regulations are duly published in Financial Express (English) and Jansatta (Hindi) newspapers on August 13, 2021.
13-08-2021
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Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of The Board Meeting

 Unaudited Financial Result of Hemisphere Properties India Limited for quarter ended on June 30,2021
12-08-2021
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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,2015
28-07-2021
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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 12/08/2021 ,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 Thursday , 12th August, 2021 to consider, approve and to take on record the Unaudited Financial Statements for quarter ended on 30th June, 2021.
27-07-2021
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Hemisphere Properties India Ltd - 543242 - Shareholding for the Period Ended June 30, 2021

 Hemisphere Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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Hemisphere Properties India Ltd - 543242 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("SEBI Listing Regulations").

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing and obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2021.
08-07-2021
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