Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors of Company09-11-2023
09-11-2023
Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of Board Meeting
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 and half year ended on September 30, 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 November 09, 2023. 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 3.00 pm and concluded at 5.20 pm.09-11-2023
Hemisphere Properties India Ltd - 543242 - Update on board meeting
The Board Meeting to be held on 10/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 09/11/202307-11-2023
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI Listing Regulations, 2015, please find enclosed information received from RTA of Company regarding loss of share certificate30-10-2023
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 Regulation, 2015, the Company was informed regarding information from Shareholders on loss of share certificate received by RTA of Company.25-10-2023
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 10/11/2023 ,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 Friday, November 10, 2023 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 and half year ended on September 30, 2023.25-10-2023
Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations17-10-2023
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the intimation dated 03.10.2023 and in compliance with Regulation 30 of SEBI Listing Regulations, 2015. The CAG vide order dated 13.09.2023 received on 03.10.2023 appointed M/s Dhruv Aggarwal & Co, LLP as Statutory Auditors of Company for financial year 2023-24 . The brief profile M/s Dhruv Aggarwal & Co is also enclosed herewith.06-10-2023
Hemisphere Properties India Ltd - 543242 - Resignation Of Internal Auditors Of The Company
Pursuant to Regulation 30 of SEBI Listing Regulations 2015, this is to inform you that the M/s Agiwal & Associates, Chartered Accountant (FRN 000181N) have been resigned from post of Internal Auditor in Company vide letter dated 14.09.2023 received via email on 03.10.2023.03-10-2023
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In Compliance with Regulation 30 of SEBI Listing Regulations, it is hereby informed that the CAG vide its letter dated 13.09.2023 received on 03.10.2023 appointed M/s Dhruv Aggarwal & CO LLP as Statutory Auditors of the Company for Financial Year 2023-24.03-10-2023