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, please find attached copies of the press clippings published in Financial Express (English) and Jansatta (Hindi) newspapers on June 05, 2021 regarding notice of Board meeting 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 14/06/2021 ,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 Monday , 14th June, 2021 to consider, approve and to take on record the Audited Financial Statements for quarter & year ended 31st March, 2021. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Allotment
In pursuant to disclosure event under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors in its meeting held on 17.05.2021 has allotted 10,00,00,000(Ten crore only) Non-Cumulative Redeemable Preference shares ('NCRPS') of Rs 10 /- each ('Tranche-1 NCRPS') at par aggregating to Rs.100,00,00,000/- only(Rupees One Hundred Crore Only) on Private placement basis to the Promoter of Company i.e President of India acting through Ministry of Housing & Urban Affairs. Hemisphere Properties India Ltd - 543242 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHemisphere Properties India Ltd 2CINU70101DL2005GOI132162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lubna Designation: Company Secretary and Compliance Officer EmailId: lubna@hpil.co.in Name of the Chief Financial Officer: Bhavesh Singla Designation: Chief Financial Officer EmailId: bhavesh@hpil.co.in Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Hemisphere Properties India Ltd - 543242 - Certificate Under Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In pursuant with Regulations 40 (9) and 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate issued by Practicing Company Secretary for the half-year ended on March 31 2021. Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- LubnaDesignation :- Company Secretary and Compliance Officer Hemisphere Properties India Ltd - 543242 - Shareholding for the Period Ended March 31, 2021
Hemisphere Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 period ended March 31, 2021 Hemisphere Properties India Ltd - 543242 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith duly signed by enclosed is Compliance Certificate, duly signed by the Registrar and Share Transfer Agent, TSR Darashaw Consultants Private Limited and the undersigned, with respect to maintenance of physical and electronic transfer facility for the equity shares of the Company listed on the exchange for the year ended on March 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 Thursday, 01st April 2021 till 48 hours after the Financial Results for the quarter & year ended 31st March, 2021. The date of the Board meeting to consider and approve the financial results for the quarter & year ended on 31st March, 2021 will be communicated later and in due course.