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Hemisphere Properties India Ltd - 543242 - Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

 As required under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate with respect to maintenance of share transfer facility for the securities of the Company listed on the exchange for the year ended March 31, 2023
17-04-2023
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Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023
17-04-2023
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Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION WITH CENTRAL PUBLIC WORK DEPARTMENT (CPWD) FOR FINANCIAL YEAR 2023-24.
13-04-2023
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Hemisphere Properties India Ltd - 543242 - Closure of Trading Window

 In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insider of Hemisphere Properties India Limited, the Trading Window for dealing in securities of the Company is closed from Saturday, 01 April, 2023 till 48 hours after the Financial Results for the quarter and year ended on 31st March, 2023 are declared. The date of the Board meeting to consider and approve the financial results for the quarter and year ended on 31st March , 2023 will be communicated later and in due course. This is for your information and dissemination.
31-03-2023
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Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirement),2015

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 29th March,2023 inter alia approved as under: 1. To engage Transactions Advisor(s) for preparing feasibility plan, Masterplanning & demand discovery for optimizing Revenue of Company. 2. Appointment of M/s Kumar Naresh Sinha & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2022-23 & 2023-24. 3. Appointment of M/s Agiwal And Associates, Chartered Accountants as Internal Auditor for Financial Year 2022-23 & 2023-24.
29-03-2023
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Hemisphere Properties India Ltd - 543242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the information received from our Registrar Transfer Agent- TSR Consultants Private Limited, providing information regarding loss of share certificate(s) from the shareholder of the Company.
20-02-2023
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Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022, published on Saturday i.e February 11, 2023 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi).
13-02-2023
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Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting - Unaudited Financial Results Of Hemisphere Properties India Ltd ("The Company") For The Quarter And Nine Months Ended December 31, 2022.

 In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., February 10, 2023 has inter alia, approved the Un-Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter and nine months ended December 31, 2022. The financial results are also available on the website of Company, www.hpil.co.in. The Board Meeting commenced at 11.45 a.m. and concluded at 2.15 p.m.
10-02-2023
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Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended December 31, 2022.

 Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Friday, February 10, 2023 to inter alia consider, approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter ended on December 31, 2022. 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 January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on December 31, 2022, 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.
01-02-2023
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Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022
10-01-2023
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