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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of Voting result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the outcome (voting results) at 16th Annual General Meeting (AGM) of Hemisphere Properties India Limited
31-12-2020
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of Voting result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the outcome (voting results) at 16th Annual General Meeting (AGM) of Hemisphere Properties India Limited
31-12-2020
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Scrutinizer's Report for Voting at 16th Annual General Meeting of Hemisphere Properties India Limited
30-12-2020
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Hemisphere Properties India Ltd - 543242 - Closure of Trading Window

In compliance with Hemisphere Properties India Limited, Code of Conduct to Regulate, Monitor and Report Trading by Insider, the Trading Window for dealing in securities of the Company shall remain closed from Friday, 01st January 2021 till 48 hours after the Financial Results for the quarter ended on 31st December 2020 are made public in compliance with the aforesaid Code. The date of the Board meeting to consider and approve the financial results for the quarter ended on 31st December 2020 will be communicated later and in due course.
30-12-2020
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 16th Annual General Meeting (AGM) of Hemisphere Properties India Limited held on December 29, 2020
30-12-2020
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Hemisphere Properties India Ltd - 543242 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''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 a disclosure of Related Party Transactions for the period from April 01, 2020 to September 30, 2020.
10-12-2020
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Hemisphere Properties India Ltd - 543242 - Notice Of The 16Th Annual General Metering (''AGM'') Of The Company For FY 2019-20

Notice of the 16th Annual General Metering (''AGM'') of the Company for FY 2019-20 as required under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 201 5
07-12-2020
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Hemisphere Properties India Ltd - 543242 - Intimation Of Notice Of 16Th Annual General Meeting (AGM), Closure Of Register Of Members, Cut-Off Date And Period Of E-Voting.

Intimation of Notice of 16th Annual General Meeting (AGM), Closure of Register of Members, Cut-off date and Period of E-Voting
06-12-2020
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