Hemisphere Properties India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hemisphere Properties India Ltd. on BSE

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Hemisphere Properties India Ltd.

03 Oct 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our disclosure on Request for Proposal (RFP) dated 13.12.2024 regarding the e-auction of land at Bopkhel, Pune, it is to inform that the e-auction concluded on 03.10.2025. The e-auction process did not receive any bids for the plots. The Company is reviewing the outcome and will determine the next course of action in due course.

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Hemisphere Properties India Ltd.

30 Sep 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Additional Information On Intimation Dated 27.09.2025

BSE India

With reference to Exchange email dated 29.09.2025 and our intimation dated 27.09.2025, we wish to submit the following: The e-auction of the Company's land parcel located in Pune, Maharashtra is being conducted pursuant to RFP dated 13.12.2024. The e-auction is scheduled to be held from 01.10.2025 to 03.10.2025. Further, the Company had applied to the Competent Authorities for approval of the sale of land parcel as mentioned in RFP dated 13.12.2024. Approval has been granted by the Collector, Pune, Maharashtra, vide letter dated 26.09.2025, upon payment of ?130.56 crore, subject to the terms and conditions stipulated therein. You are kindly requested to take the above on record.

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Hemisphere Properties India Ltd.

29 Sep 2025

141.85

-1.55%

SAST

Hemisphere Properties India Ltd - 543242 - Closure of Trading Window

BSE India

Closure of Trading Window.

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Hemisphere Properties India Ltd.

29 Sep 2025

141.85

-1.55%

AGM

Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Scrutinizer''s Report for Voting at 21st Annual General Meeting of Hemisphere Properties India Ltd.

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Hemisphere Properties India Ltd.

27 Sep 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Office of the Collector, Pune, Maharashtra, vide letter dated 26.09.2025, has accorded its approval for the sale of the Bopkhel land parcel on payment of a premium of ?130.56 crore subject to certain terms and conditions.

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Hemisphere Properties India Ltd.

27 Sep 2025

141.85

-1.55%

AGM

Hemisphere Properties India Ltd - 543242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with of the Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 21st Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Saturday, September 27, 2025 at 11.00 AM (IST) through Video Conferencing/ Other Audio-Visual Means in line with the circulars issued by Ministry of Corporate Affairs and SEBI in this regard

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Hemisphere Properties India Ltd.

15 Sep 2025

141.85

-1.55%

Corp. Note

Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Allotment Of Preference Shares To …

BSE India

In pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company, at its meeting held on September 15, 2025, has approved and allotted 7,50,00,000 (Seven crore fifty lakh) Cumulative Redeemable Preference Shares ('Tranche-4') of face value ?10/- each, at par, aggregating to ?75,00,00,000 (Rupees Seventy-Five Crore only), on a private placement basis to the Promoter of the Company, i.e., the President of India acting through the Ministry of Housing & Urban Affairs. The shares are unlisted and the pricing and terms relating to the issue of shares will remain consistent with prior disclosures.

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Hemisphere Properties India Ltd.

11 Sep 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s Aggarwal & Rampal, Chartered Accountants, as Statutory Auditor for FY 2025-26

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Hemisphere Properties India Ltd.

09 Sep 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Resubmission Of Outcome Of Board Meeting

BSE India

In continuation of our earlier intimation dated 04.09.2025 regarding the Outcome of Board Meeting and pursuant to stock exchange email dated 08.09.2025, we are hereby resubmitting the Outcome of the said meeting with the inclusion of the meeting time, as under: In continuation of our earlier intimations dated 13.12.2024 and 16.04.2025 regarding issuance of the Request for Proposal (RFP) document for the sale of land parcels at Village Bopkhel, Pune, Maharashtra, it is hereby informed that the Board of Directors has approved Amendment No. 2 to the RFP Document and a further extension of the date of e-auction by 15 days from the scheduled date (15-16 September, 2025). The amended RFP shall shortly be available on https://hpil.enivida.com and www.hpil.co.in. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. You are requested to kindly take the same on record.

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Hemisphere Properties India Ltd.

05 Sep 2025

141.85

-1.55%

Company Update

Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication in respect of completion of dispatch of Notice of 21st Annual General Meeting and Annual Report for the Financial Year 2024-25

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