Hemisphere Properties India Ltd - 543242 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hemisphere Properties India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hemisphere Properties India Ltd - 543242 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the resolutions stated in the Notice of Postal Ballot dated February 24, 2021 have been duly passed by Special resolution The detailed Results ("Annexure I") and the Report of Scrutinizer dated March 26, 2021 are attached herewith. Hemisphere Properties India Ltd - 543242 - Brief Profile Of Internal Auditor M/S Ambani & Associates.
In continuation with intimation dated 17.03.2021 on appointment of Internal Auditors, please find below information required under Regulation 30 of SEBI (listing obligation & Disclosure Requirement read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015) enclosed as Annexure A. Hemisphere Properties India Ltd - 543242 - Intimation On Appointment Of Internal Auditor Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you in pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors at their meeting held on Wednesday, March 17, 2021, appointed M/s Ambani & Associates, Chartered Accountant Firm as Internal Auditor of Company upto 31.03.2022 Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you in pursuant to provisions of regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. CV Manoj Kumar (DIN: 00024990) has tendered his resignation as Director from the Board of Directors of the Company vide his letter dated 03rd March, 2021. The resignation letter as received from Mr. CV Manoj Kumar also explaining his reasons for resignation is detailed in letter attached herewith. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements, regarding Postal Ballot Notice / e-Voting dated February 24, 2021 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated February 25, 2021. Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated February 24, 2021 along with the explanatory statement and e-voting instructions (''Postal Ballot Notice'') for seeking approval of the Members for passing of the Resolution as set out therein. In compliance with the provisions of the Companies Act, 2013; the Companies (Management and Administration) Rules, 2014, as amended, read with MCA Circulars and Securities and Exchange Board of India (LODR) Regulations, 2015 and other applicable laws and regulations, if any, the Company has offered e-voting facility for transacting all business through Central Depository Services (India) Limited ('CDSL') through their portal www.evotingindia.com to enable the members to cast their votes electronically. The cut-off date to determine the entitlement of voting rights of members opting for e-voting is February 19, 2021.The voting commences on Thursday, February 25, 2021, 9.00 a.m. (IST) onwards to Friday, March 26, 2021, 5.00 p.m. (IST). Hemisphere Properties India Ltd - 543242 - Outcome Of The Meeting
In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Wednesday the 24th February, 2021.(i.e. today) has inter-alia considered and approved the proposal to raise funds of Rs. 700 crore(Rupees Seven Hundred crore only) by issuing Non- Cumulative Redeemable Preference Shares on private placement basis in one or more tranches to the Promoter i.e Government of India and conduct postal ballot for seeking approval of shareholders for aforesaid matter. Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Director-Regulation 29 Of SEBI (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 24/02/2021 ,inter alia, to consider and approve This is to inform you in pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company on Wednesday, February 24, 2021, will consider on the proposal to raise funds of Rs. 700 crores (Rupees Seven Hundred crore only) by issuing Non- Cumulative Redeemable Preference Shares on private placement basis in one or more tranches to the Promoter i.e Government of India in accordance with the applicable provisions of Companies Act, 2013 and Listing regulation wherever applicable subject to the approval of the Members by way of Postal Ballot. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of SEBI Listing Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015