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.

26 Dec 2024

131.89

0.80%

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 Wednesday, January 01, 2025 till 48 hours after the Financial Results for the period ended on December 31, 2024 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 Dec 2024

131.89

0.80%

Company Update

Hemisphere Properties India Ltd - 543242 - Intimation Regarding Issuance Of Request For Proposal For Sale …

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 , we hereby informed that the Request for Proposal (RFP) document for the sale of land parcels at village Bopkhel, Pune, Maharashtra has been issued by the Company on December 13, 2024. The RFP can be accessed on https://hpil.enivida.com & www.hpil.co.in. This is for your information and dissemination.

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Hemisphere Properties India Ltd.

29 Nov 2024

131.89

0.80%

Company Update

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

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 29th November, 2021 of Ministry of Housing and Urban Affairs (MoHUA), Government of India, Dr. Sunita Chandra ceased to hold the position of Independent Director of the Company upon completion of term of appointment of three years on 28th November, 2024.

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Hemisphere Properties India Ltd.

14 Nov 2024

131.89

0.80%

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 September 30, 2024, published on Wednesday i.e November 13, 2024 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi).

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Hemisphere Properties India Ltd.

11 Nov 2024

131.89

0.80%

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 Monday, November 11, 2024, inter-alia approved Un-Audited Financial Results for the half year and quarter ended on September 30, 2024. We are enclosing the Un-Audited Financial Results (Standalone) of the Company for the quarter ended on September 30, 2024 along 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 2.30 pm and concluded at 4.00 pm.

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Hemisphere Properties India Ltd.

02 Nov 2024

131.89

0.80%

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 11/11/2024 ,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 Monday, November 11, 2024 inter alia to consider and approve Unaudited financial results (standalone ) of the Company for the quarter ended on September 30, 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 October 1, 2024 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended on September 30, 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.

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Hemisphere Properties India Ltd.

11 Oct 2024

131.89

0.80%

Company Update

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

BSE India

In continuation to our intimation dated 10.10.2024, with regard to disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, on appointment of M/s Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of Hemisphere Properties India Limited (HPIL) , for the financial year 2024-25 by Comptroller and Auditor General of India (CAG), vide letter No./CA.V/ COY/ CENTRAL GOVERNMENT, HPIL(1)/1352 dated 21st September, 2024 (received on 09th October, 2024). The brief profile of the statutory auditor is enclosed herewith.

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Hemisphere Properties India Ltd.

10 Oct 2024

131.89

0.80%

Company Update

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

BSE India

In line with the disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Comptroller and Auditor General of India (CAG), vide letter No./CA.V/ COY/ CENTRAL GOVERNMENT, HPIL(1)/1352 dated 21st September, 2024 (received on 09th October, 2024), in exercise of powers conferred under section 139 of the Companies Act, 2013, conveyed the appointment of M/s Aggarwal & Rampal Associates, Chartered Accountants as Statutory Auditors of Hemisphere Properties India Limited (HPIL) , for the financial year 2024-25.The abovementioned firm of Chartered Accountants shall also be the auditors of Financial Statements for the financial year 2024-25 under section 139 read with Section 129(4) of the Companies Act, 2013. The Brief profiles of the Statutory Auditors will be shared in due course.

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Hemisphere Properties India Ltd.

08 Oct 2024, 03:09PM

131.89

0.80%

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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