Hemisphere Properties India Ltd - 543242 - Notice Of 19Th Annual General Meeting For The Financial Year 2022-23.
This is to inform you that the 19th Annual General Meeting of Hemisphere Properties India Limited will be held on Wednesday 27 September, 2023 at 12.00 noon(IST) through video Conferencing/ other audio visual means (VS/OAVM). The notice is enclosed and calendar events for AGM are being informed. Hemisphere Properties India Ltd - 543242 - Engagement Of Transaction Advisor For Pune Land Parcel
In continuation to our intimation dated 11.08.2023 and Regulation 30 of SEBI Listing Regulations,2015, It is hereby informed that the Company has engaged Jones Lang La Salle Property Consultants (India) Pvt. Ltd as Transaction Advisor/ Consultant for Pune land parcel of Company. 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, intimations with regard to issuance of duplicate share certificate in lieu of original share certificate was provided by RTA of Company. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for quarter ended on 30.06.2023 Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Listing Regulation, details of loss of share certificate and issue of duplicate share certificate. 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 June 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 August 11, 2023. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2022-23 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 1.00 pm and concluded at 3.30 pm Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Reschedule Of Board Meeting
Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, August 10, 2023, inter alia, to consider and approve Standalone Unaudited Financial Statements for quarter ended on 30th June, 2023 has been rescheduled to be held on Friday, August 11, 2023 as the Chairperson of the Board is unavailable due to unavoidable circumstance. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on 30th June, 2023, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. 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 10/08/2023 ,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 Thursday, August 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 ended June 30, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from July 01, 2023 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended June 30, 2023, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation39 of SEBI Listing Regulations,2015, please find enclosed the information receieved from the RTA of Company i.e TSR Consultants Pvt Limited regarding loss of share certificate from the shareholder of Company Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 of Listing Regulations, The RTA of Company i.e TSR Consultants Pvt Limited informed regarding loss of share certificate from the shareholder of Company