Annual report for Hemisphere Properties India Ltd. for FY-2021
10-02-2021
Hemisphere Properties India Ltd - 543242 - Outcome Of The Board Meeting
This is to inform that the Board of Directors of the Company has at their Meeting held on Tuesday the 09th February, 2021.(i.e. today) inter alia, considered and approved the following: . 1. The unaudited Standalone Financial results for the quarter ended on 31st December, 2020 pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Limited Review Report issued by Statutory Auditor (SCANR & CO. Chartered Accountants)in respect of the unaudited Financial Results (Standalone) for quarter ended 31st December, 2020. The Copy of the aforesaid results along with Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Results is enclosed. Please note that the meeting of Board of Directors was commenced at 11.00 A.M. and concluded at 03.35 P.M. by giving vote of thanks09-02-2021
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 February 02, 2021 regarding notice of Board meeting to be held on Tuesday February 09,202102-02-2021
Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On December 31, 2020.
Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results (with the Limited Review Report) for the nine months and quarter ended on December 31, 2020.01-02-2021
Hemisphere Properties India Ltd - 543242 - Shareholding for the Period Ended December 31, 2020
Hemisphere Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
Hemisphere Properties India Ltd - 543242 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- LubnaDesignation :- Company Secretary and Compliance Officer12-01-2021
Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialised and rematerialized during the Quarter ended on 31 December 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all stock exchanges where the shares of Hemisphere Properties India Limited are listed.12-01-2021
Hemisphere Properties India Ltd - 543242 - Sanction Of Loan From Government Of India To Hemisphere Properties India Limited
In pursuance with the regulation of SEBI (Listing Obligation & Disclosure Requirements )Regulations, 2015,this is to inform all the stakeholders that Government of India sanctioned loan amounting to Rs.40,00,00,000/-(Rupees Forty crore only) to the Company at the terms and conditions decided by Ministry of Finance, Government of India.04-01-2021
Hemisphere Properties India Ltd - 543242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East Bridge Capital Master Fund I Ltd04-01-2021
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 here31-12-2020