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 May 2025, 03:57PM

138.20

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Company Update

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

BSE India

This is to inform you that the Board of Directors of the Company, at its meeting held today, approved the appointment of M/s Kumar Naresh Sinha & Associates, Practising Company Secretaries of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. We enclose herewith brief details of the aforesaid appointment in Annexure A. The above stated documents are also available on the website of Company, www.hpil.co.in.

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Hemisphere Properties India Ltd.

28 May 2025, 03:34PM

138.20

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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 Wednesday, 28th May, 2025, inter-alia considered and approved the following: i) Audited Financial Results : In accordance with Regulations 30 and 33 of the SEBI Listing Regulations,2015 read with Schedule III, the Board of Directors, in their meeting held on Wednesday, May 28, 2025, approved Audited Financial Results for the quarter & year ended 31st March, 2025. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities as on 31st March, 2025 and Statutory Auditors'' Reports thereon. These results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors. ii. Appointment of Secretarial Auditor

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Hemisphere Properties India Ltd.

22 May 2025

138.20

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Company Update

Hemisphere Properties India Ltd - 543242 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the applicable circulars issued by the Securities and Exchange Board of India, BSE Limited and the National Stock Exchange of India Limited, please find enclosed herewith the Annual Secretarial Compliance Report of Hemisphere Properties India Limited for the year ended March 31, 2025, issued by M/s Kumar Naresh Sinha & Associates, Practicing Company Secretaries, secretarial auditors of the Company.

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Hemisphere Properties India Ltd.

19 May 2025

138.20

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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 28/05/2025 ,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, May 28, 2024 inter alia to consider and approve audited financial results (standalone ) of the Company for the quarter and year ended March 31, 2024.

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Hemisphere Properties India Ltd.

05 May 2025

138.20

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AGM

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

BSE India

This is further to our intimation dated April 02,2025, enclosing the copy of postal ballot notice ('Notice') for seeking approval of the Members of the Company by way of remote e-voting on resolution set out in the Notice. The remote e-voting process concluded at 5.00 p.m. (IST) on May 04, 2025. Mr. Rahul Chaudhary (M-F12884, CoP 20341), Practicing Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company. Based on the report of the Scrutiniser, we hereby inform that the Members of the Company have duly passed the said Resolutions with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a statement containing details of voting results ('Annexure A') and along with Scrutiniser''s report dated May 05, 2025.

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Hemisphere Properties India Ltd.

29 Apr 2025

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Corp. Note

Hemisphere Properties India Ltd - 543242 - Format of the Initial Disclosure to be made by …

BSE India

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.L70101DL2005GOI132162 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.00 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 EmailId: info@hpil.co.in Name of the Chief Financial Officer: Bhavesh Singla Designation: Chief Financial Officer EmailId: bhavesh@hpil.co.in Date: 29/04/2025 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.

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Hemisphere Properties India Ltd.

22 Apr 2025

138.20

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Company Update

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

BSE India

This is to certify that the details of securities dematerialized and rematerialized during the aforesaid period, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of Hemisphere Properties India Limited are listed.

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Hemisphere Properties India Ltd.

21 Apr 2025

138.20

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Company Update

Hemisphere Properties India Ltd - 543242 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 21.04.2025, Shri G R Kanakavidu has been appointed as Independent Director on the Board of HPIL w.e.f. 21.04.2025, for a period of one year, from the date of notification of their appointment (i.e. 21.04.2025), or until further orders, whichever is earlier. Further it is hereby informed that Shri G R Kanakavidu, Independent Director has furnished a declaration that he has not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority. In this regard, brief profile of Shri G R Kanakavidu is enclosed as Annexure-1

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Hemisphere Properties India Ltd.

16 Apr 2025

138.20

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Corp. Note

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

BSE India

This is to inform that the Board of Directors of the Company at their Meeting held on Wednesday, 16 April 2025 i.e. today, interalia, considered and approved allotment of 5,00,00,000(Five crore only) Cumulative Redeemable Preference shares ('CRPS') of Rs 10 /- each ('Tranche-3') at par aggregating to Rs.50,00,00,000/- only (Rupees Fifty Crore Only) on Private placement basis to the Promoter of Company i.e President of India acting through 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. Further, in reference to our intimation dated 13.12.2024 on issuance of Request for Proposal (RFP) document for the sale of land parcels at village Bopkhel, Pune, Maharashtra, an Amendment No. 1 to RFP document dated 13.12.2024 has been approved by the Board of Directors. The same shall be available on https://hpil.enivida.com & www.hpil.co.in.

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Hemisphere Properties India Ltd.

04 Apr 2025

138.20

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Company Update

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

BSE India

In continuation to our earlier communications regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice, E-voting and other related information. The advertisement in 'Business Standard' (English)and Jansatta (Hindi) edition newspaper.

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VOTE: Is Hemisphere Properties India Ltd. worth buying?

76 Votes:

Buy 72.37%

Sell 11.84%

Hold 15.79%