Hemisphere Properties India Ltd - 543242 - Intimation On Appointment Of Internal Auditor
In accordance to Regulation 30 of SEBI Listing Regulations, 2015, it is to inform you that the Board of Directors in its meeting held on 07.02.2024, appointed M/s Rajvanshi & Associates, Chartered Accountants as Internal Auditor for 3 years financial year from FY 2023-24 to 2025-26. Hemisphere Properties India Ltd - 543242 - Clarification Letter For Clerical And Typographical Error In The Updates Given Outcome Of Board Meeting.
This is in continuation with earlier outcome submitted for the board meeting held today i.e 07.02.2024, the date on update on affairs of Company is mentioned as 07.02.2023 instead of 07.02.2024 and area on point 2 is mentioned as 88.19 acres instead of 88.27 acres. We hereby submitting revised outcome after rectification of all errors. Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e February 07, 2024. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2023-24 of Company have issued Limited Review Report on the Un-audited Financial Results of Company. Further, the update on the affairs of Company is also attached with the results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 12.15 pm and concluded at 3.45 pm. This is for your information and dissemination. Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to Regulation 39(3) of SEBI Listing Regulations, 2015, the RTA has informed the Company with regarding information on loss of share certificate(s) from the shareholder for further issue of duplicate share certificate. Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Notice Of Board Meeting
Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024 to inter alia consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Reports of Auditors thereon for the quarter ended on December 31, 2023. Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI DP Regulations, 2018 for quarter ended on 31.12.2023. Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate received from RTA of Company Hemisphere Properties India Ltd - 543242 - Intimation Of Merger Of The Company'S Registrar And Share Transfer Agent I.E., TSR Consultants Private Limited With Link Intime India Private Limited
Intimation of Merger of RTA i.e TSR Consultant Pvt Ltd with Link Intime India Pvt Ltd Hemisphere Properties India Ltd - 543242 - Closure of Trading Window
Closure of trading window Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of financial result for quarterly and half year ended on 30.09.2023 published on 10.11.2023 in newspapers namely, Financial Express (English) and Jansatta (hindi).