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.

02 Apr 2025

128.79

0.48%

AGM

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

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Postal Ballot Notice ('Notice') enclosed herewith along with Explanatory Statement, seeking approval of the Members of the Company for :To approve Material Related Party transaction with Central Public Work Department (CPWD) for financial year 2025-26 In accordance with the Circulars issued by the Ministry of Corporate Affairs (MCA), from time totime, the notice is being sent only through electronic mode to those members whose email addresses are registered with Company's Registrar and Transfer Agent and whose names appear in the Register of Members / Register of beneficial owners as on Friday, March28, 2025 ('Cut-off date').

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Hemisphere Properties India Ltd.

28 Mar 2025

128.79

0.48%

SAST

Hemisphere Properties India Ltd - 543242 - Closure of Trading Window

BSE India

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 or all Directors/Officers/Designated Persons/Connected Persons of the Company from Tuesday, April 01, 2025 till 48 hours after the Financial Results for the period ended on March 31, 2025 are declared. The date of the Board meeting to consider and approve the financial results for the abovementioned period will be communicated later and in due course.

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Hemisphere Properties India Ltd.

13 Feb 2025

128.79

0.48%

Company Update

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

BSE India

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 Financial Results (standalone) of the Company for the period ended on December 31, 2024, published on Thursday i.e February 13, 2025 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi).

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Hemisphere Properties India Ltd.

13 Feb 2025

128.79

0.48%

Corp. Note

Hemisphere Properties India Ltd - 543242 - Integrated Filing (Financial)

BSE India

Pursuant to the Securities and Exchange Board of India Circular dated December 31, 2024, read with relevant stock exchanges circulars, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.The exchange is informed that the same was not filed on February 12,2025 due to technical issues. Kindly take note of the same.

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Hemisphere Properties India Ltd.

12 Feb 2025

128.79

0.48%

Board Meeting

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

BSE India

In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, the Board of Directors, in their meeting held on Wednesday, February 12, 2025, inter-alia approved Un-Audited Financial Results for the uarter ended on December 31, 2024. We are enclosing the Un-Audited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2024along with Limited Review Report on the Un-audited Financial Results of Company by M/s Aggarwal & Rampal, Chartered Accountants, Statutory Auditor of Company. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 3.30 pm and concluded at 5.20 pm.

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Hemisphere Properties India Ltd.

27 Jan 2025

128.79

0.48%

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 12/02/2025 ,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 Wednesday, February 12, 2025 inter alia to consider and approve Unaudited financial results (standalone) of the Company for the quarter ended on December 31, 2024. 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 January 1, 2025 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended on December 31, 2024, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours of declaration of financial results. This is for your information and dissemination.

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Hemisphere Properties India Ltd.

21 Jan 2025

128.79

0.48%

Company Update

Hemisphere Properties India Ltd - 543242 - Change In Directorate

BSE India

The President of India acting through Administrative Ministry, i.e., Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 20.01.2025, informed that Mr. Suvasish Das (DIN: 09826037), is ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect. Further, Ms. Manasi Sahay Thakur (DIN 07647316), Land & Development Officer, Ministry of Housing & Urban Affairs is appointed as Director on the Board of Hemisphere Properties India Limited with effect from date of issue of this order. The brief profile of to Ms. Manasi Sahay Thakur, IAS is enclosed herewith as Annexure. Further, the said director does not have any inter-se relationship with any of the Directors of Company.

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Hemisphere Properties India Ltd.

20 Jan 2025

128.79

0.48%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that in terms of Order dated 20th January, 2022 of Ministry of Housing and Urban Affairs (MoHUA), Government of India, Shri G R Kanakavidu has ceased to hold the position of Independent Director of the Company upon completion of term of appointment of three years on 19th January, 2025.

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Hemisphere Properties India Ltd.

08 Jan 2025

128.79

0.48%

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.

08 Jan 2025

128.79

0.48%

Company Update

Hemisphere Properties India Ltd - 543242 - Intimation Of Change In Name Of The Company'S Registrar …

BSE India

This is to inform you that the Registrar and Share Transfer Agent (RTA) has informed the Company that its name has been changed from 'Link Intime India Private Limited' to 'MUFG Intime India Private Limited' with effect from December 31, 2024. The address and other contact details of the RTA remain unchanged. This is for your kind information.

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VOTE: Is Hemisphere Properties India Ltd. worth buying?

77 Votes:

Buy 72.73%

Sell 11.69%

Hold 15.58%