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.

28 Oct 2025

137.70

-0.90%

Board Meeting

Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

The Board of Directors, in their meeting held on Thursday, August 14, 2025, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2025, were approved and taken on record. It may be noted that M/s Aggarwal & Rampal, Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 3.00 PM and concluded at 4.30 pm. This is for your information and dissemination.

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Hemisphere Properties India Ltd.

21 Oct 2025

137.70

-0.90%

Board Meeting

Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,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 Tuesday, October 28, 2025 inter alia to consider and approve Un-audited financial results (standalone ) of the Company for the quarter ended September 30, 2025.

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Hemisphere Properties India Ltd.

17 Oct 2025

137.70

-0.90%

Company Update

Hemisphere Properties India Ltd - 543242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2025

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Hemisphere Properties India Ltd.

03 Oct 2025, 04:01PM

137.70

-0.90%

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

137.70

-0.90%

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

137.70

-0.90%

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

137.70

-0.90%

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

137.70

-0.90%

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

137.70

-0.90%

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

137.70

-0.90%

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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Buy 75.0%

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Hold 14.29%