Hemisphere Properties India Ltd

BSE Code : 543242
NSE Symbol : HEMIPROP
ISIN : INE0AJG01018
Industry :CONSTRUCTION

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128.61 -4.14(-3.12%)

Open Price (₹)

133.00

Prev. Close (₹)

132.75

Volume (No’s)

331,997

Market Cap (₹)

3,665.39

Low Price (₹)

127.25

High Price (₹)

134.04 Chart

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From Date	To Date	Announcement
04-May-2025	05-May-2025	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 Companys 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). POM 06/05/2025 (As Per BSE Bulletin dated on 02.04.2025) 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. (As per BSE Announcement Dated on 04/04/2025) 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. (As Per BSE Announcement Dated on 05.05.2025)
21-Apr-2025	NA	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 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
16-Apr-2025	NA	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.
12-Feb-2025	NA	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. 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. (As Per BSE Announcement Dated on 12/02/2025)
21-Jan-2025	NA	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.