Hemisphere Properties India Ltd - 543242 - Intimation Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a disclosure of Related Party Transactions for Second half yearly, i.e. from 1st October, 2022 to 31st March, 2023. Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Intimation Of 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 Audited Financial Results of the Company for the financial year ended March 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 May 29, 2023. Further stated that the M/s Dhruv Aggarwal & Co LLP, Statutory Auditor of Company have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results for the financial year ended March 31, 2023. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 4.00 pm and concluded at 7.30 pm Hemisphere Properties India Ltd - 543242 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 February 2019 , the Annual Secretarial Compliance Report for the financial year ended on 31 March, 2023 is enclosed herewith issued by Mr. N.K.Sinha of Kumar Naresh Sinha & Associates, Practicing Company Secretaries. Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results (Standalone) Of The Company For The Quarter And Year Ended March 31, 2023.
Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 would be held on Monday, May 29, 2023 to inter-alia to consider and approve the audited financial results (standalone) of the Company for the quarter and year ended March 31, 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 April 1, 2023 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31, 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 - Declaration Of Voting Results Of Postal Ballot As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is in continuation announcement dated 13th April, 2023 regarding Notice of Postal Ballot wherein approval of shareholders was solicited for approval of Material Related Party Transactions. The period of voting commenced at 9.00 a.m. (IST) on Monday, 17th April, 2023 and ended at 5:00 p.m. (IST) on Tuesday, 16th May, 2023. The report of M/s Rahul Chaudhary & Associates, Company Secretaries, Scrutinizer for the Postal Ballot process, has submitted his Report dated 17th May, 2023 and attached herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 22 of the Companies (Management & Administration) Rules, 2014, we are enclosing herewith the voting results of the postal ballot on the said Resolution, in the prescribed format. The said resolution(s) are deemed to be passed with the requisite majority on , 16th May, 2023 (i.e., the last date for e-voting). Hemisphere Properties India Ltd - 543242 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Hemisphere Properties India Ltd 2 CIN NO. U70101DL2005GOI132162 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 AND FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 AND FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-LUBNADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- BHAVESH SINGLA Designation : -CHIEF FINANCIAL OFFICER Date: 15/05/2023 Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Hemisphere Properties India Ltd - 543242 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHemisphere Properties India Ltd 2CIN NO.U70101DL2005GOI132162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lubna Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhavesh SIngla Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Hemisphere Properties India Ltd - 543242 - Certificate Under Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulations 40 (9) and 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate issued by Practicing Company Secretary for the year ended on March 31, 2023. Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance of Section 108 and 110 of Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper advertisement regarding completion of dispatch of notice of Postal Ballot on 15th April, 2023, to shareholders of the Company electronically and published in 'Business Standard' (English ) and Jansatta (Hindi) editions of the newspapers.