Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer Report on e-voting conducting in 19th AGM is being submitted by the scrutinizer vide report dated 28.09.202328-09-2023
28-09-2023
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39 (3) of SEBI Listing Regulations, 2015 regarding issuance of duplicate share certificate28-09-2023
Hemisphere Properties India Ltd - 543242 - Closure of Trading Window
Closure of Trading Window27-09-2023
Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 19th Annual General Meeting of Hemisphere Properties India Ltd held on Wednesday, September 27, 2023 at 12.00 noon through VC/OAVM27-09-2023
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation regarding loss of share certificate received from RTA of Company.18-09-2023
Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company was informed by the RTA of Company regarding the loss of share certificate of the shareholder for durther issuance of duplicate share certificate15-09-2023
Hemisphere Properties India Ltd - 543242 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility & Sustainability Report-Disclosure under Regulation 34 (2) of SEBI Listing Regulations,201505-09-2023
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding completion of dispatch of Notice of 19th AGM & Annual Report for FY 2022-2304-09-2023
Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding 19th Annual General Meeting of Company04-09-2023
Hemisphere Properties India Ltd - 543242 - Reg. 34 (1) Annual Report.
This is to inform that the 19th Annual General Meeting (AGM) of Hemisphere Properties India Limited will be held on Wednesday, September 27, 2023 at 12.00 noon, Indian Standard Time (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. In compliance with the provisions of the Companies Act, 2013 read with applicable circulars issued by Ministry of Corporate Affairs and SEBI, the Notice of 19th AGM and Annual Report containing the financial statements for the financial year 2022-23, Auditor''s Report thereon, Board''s Report and other documents required to be attached thereto including Business Responsibility & Sustainability Reporting (BRSR) is being sent to all the members whose e-mail IDs are registered with the Company & Depository Participant (DP).31-08-2023