Hemisphere Properties Corporate Filings & Announcements

Latest corporate announcements and filings from Hemisphere Properties on BSE

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Hemisphere Properties India Ltd.

27 Sep 2025

134.88

-0.81%

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

134.88

-0.81%

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

134.88

-0.81%

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

134.88

-0.81%

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

134.88

-0.81%

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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Hemisphere Properties India Ltd.

05 Sep 2025

134.88

-0.81%

Company Update

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

BSE India

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 further extension of the date of e-auction by 15 days from scheduled date( 15 -16 September, 2025). The same shall be available on https://hpil.enivida.com & www.hpil.co.in shortly. This is for your kind information. 'The outcome was earlier submitted on 04.09.2025. Owing to a technical error while uploading, the same is now being re-submitted.'

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Hemisphere Properties India Ltd.

04 Sep 2025

134.88

-0.81%

Company Update

Hemisphere Properties India Ltd - 543242 - Clarification On Spurt In Volume

BSE India

Clarification on Spurt in Volume

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Hemisphere Properties India Ltd.

04 Sep 2025

134.88

-0.81%

Corp. Note

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

BSE India

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Hemisphere Properties India Ltd.

04 Sep 2025

134.88

-0.81%

Company Update

Hemisphere Properties India Ltd - 543242 - Clarification sought from Hemisphere Properties India Ltd

BSE India

The Exchange has sought clarification from Hemisphere Properties India Ltd on September 04, 2025, with reference to Movement in Volume. The reply is awaited.

Hemisphere Properties India Ltd.

03 Sep 2025, 02:12PM

134.88

-0.81%

Corp. Note

Hemisphere Properties India Ltd - 543242 - Reg. 34 (1) Annual Report.

BSE India

This is in reference to our communication dated 03.09.2025. Please note that an inadvertent typographical error had occurred in the Business Responsibility and Sustainability Report submitted earlier. The corrected version of the Report is enclosed herewith for your kind reference and records.

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VOTE: Is Hemisphere Properties India Ltd. worth buying?

85 Votes:

Buy 75.29%

Sell 10.59%

Hold 14.12%