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BSE Code : 543242 | NSE Symbol : HEMIPROP | ISIN : INE0AJG01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	12-Feb-2025	Quarterly Results	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)
02-Nov-2024	11-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 11.11.2024)
25-Jul-2024	13-Aug-2024	Quarterly Results	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter alia to consider and approve Unaudited financial results (standalone ) of the Company for the quarter ended on June 30 2024. 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 Tuesday, August 13, 2024, inter-alia approved Unaudited Financial Results for the quarter ended on June 30, 2024. We are enclosing the Unaudited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2024 along with Limited Review Report on the Un-audited Financial Results of Company by M/s Dhruv Aggarwal & Co., LLP, Chartered Accountant. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 4.15 pm and concluded at 5.30 pm. (As Per BSE Announcement Dated on: 13/08/2024)
16-May-2024	28-May-2024	Accounts	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 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. 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 April 1 2024 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 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. 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 Tuesday, May 28, 2024, inter-alia approved Audited Financial Results for the quarter & year ended 31st March, 2024. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31 st March, 2024 along with Statement of Assets and Liabilities as on 31st March, 2024 and Statutory Auditors'' Reports thereon. Further, it is hereby declared that the Statutory Auditors of the Company have furnished Audit Report on the Standalone Financial Results with unmodified opinion. Further, Disclosure of Related Party Transaction under Regulation 23 (9) SEBI (LODR) 2015 for the half year ended 31.03.2024 is also enclosed. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 4.30 pm and concluded at 7.00 pm. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday February 07 2024 to inter alia consider approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Reports of Auditors thereon for the quarter ended on December 31 2023. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e February 07, 2024. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2023-24 of Company have issued Limited Review Report on the Un-audited Financial Results of Company. Further, the update on the affairs of Company is also attached with the results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 12.15 pm and concluded at 3.45 pm. This is for your information and dissemination. (As Per BSE Announcement Dated on 07/02/2024) In accordance to Regulation 30 of SEBI Listing Regulations, 2015, it is to inform you that the Board of Directors in its meeting held on 07.02.2024, appointed M/s Rajvanshi & Associates, Chartered Accountants as Internal Auditor for 3 years financial year from FY 2023-24 to 2025-26. (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 to inter alia consider approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Reports of Auditors thereon for the quarter and half year ended on September 30 2023. The Board Meeting to be held on 10/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 09/11/2023 (As per BSE Announcement Dated on 07/11/2023) In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e November 09, 2023. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2023-24 of Company have issued Limited Review Report on the Un-audited Financial Results of Company. Further, the update on the affairs of Company is also attached with the results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 3.00 pm and concluded at 5.20 pm. (As per BSE Announcement Dated on 09/11/2023)
27-Jul-2023	11-Aug-2023	Quarterly Results	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 to inter alia consider approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Reports of Auditors thereon for the quarter ended June 30 2023. 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 July 01 2023 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended June 30 2023 for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, August 10, 2023, inter alia, to consider and approve Standalone Unaudited Financial Statements for quarter ended on 30th June, 2023 has been rescheduled to be held on Friday, August 11, 2023 as the Chairperson of the Board is unavailable due to unavoidable circumstance. 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 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on 30th June, 2023, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. (As per BSE Announcement Dated on 07/08/2023) In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Un-Audited Financial Results of the Company for the quarter ended on June 30, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e August 11, 2023. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2022-23 of Company have issued Limited Review Report on the Un-audited Financial Results of Company. Further, the update on the affairs of Company is also attached with the results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 1.00 pm and concluded at 3.30 pm (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	29-May-2023	Accounts	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 would be held on Monday May 29 2023 to inter-alia to consider and approve the audited financial results (standalone) of the Company for the quarter and year ended March 31 2023. 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 April 1 2023 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31 2023 for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Audited Financial Results of the Company for the financial year ended March 31, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e May 29, 2023. Further stated that the M/s Dhruv Aggarwal & Co LLP, Statutory Auditor of Company have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results for the financial year ended March 31, 2023. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 4.00 pm and concluded at 7.30 pm (As Per BSE Announcement Dated on 29.05.2023)
29-Mar-2023	29-Mar-2023	Change in Auditors	Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 29th March,2023 inter alia approved as under: 1. To engage Transactions Advisor(s) for preparing feasibility plan, Masterplanning & demand discovery for optimizing Revenue of Company. 2. Appointment of M/s Kumar Naresh Sinha & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2022-23 & 2023-24. 3. Appointment of M/s Agiwal And Associates, Chartered Accountants as Internal Auditor for Financial Year 2022-23 & 2023-24.
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Friday, February 10, 2023 to inter alia consider, approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter ended on December 31, 2022. 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 1st January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on December 31, 2022, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., February 10, 2023 has inter alia, approved the Un-Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter and nine months ended December 31, 2022. The financial results are also available on the website of Company, www.hpil.co.in. The Board Meeting commenced at 11.45 a.m. and concluded at 2.15 p.m. (As per BSE Announcement Dated on 10/02/2023) 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 Unaudited Financial Results of the Company for the quarter ended on December 31, 2022, published on Saturday i.e February 11, 2023 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi). (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Thursday November 10 2022 to inter alia consider approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter and half year ended on September 30 2022. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule II, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., November 10, 2022 has inter alia, approved the Un- Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter and half year ended on September 30, 2022. The same is enclosed herewith. The financial results are also available on the website of Company, www.hpil.co.in. The Board Meeting commenced at 03.00 p.m. and concluded at 5.00 p.m. (As per BSE Announcement Dated on 10/11/2022)
25-Jul-2022	03-Aug-2022	Quarterly Results	Quarterly Results Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Wednesday, August 03, 2022 to inter alia consider, approve and to take on record the Unaudited Financial Statements along with Limited Review Report for quarter ended on June 30, 2022. 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 1st July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended on June 30, 2022, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. This is for your information and dissemination. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., August 03, 2022 has inter alia, approved the Un-Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter ended June 30, 2022. The same is enclosed herewith. It is mentioned that UDIN for Limited Review Report issued by Auditor could not be generated due to technical error on website of ICAI (https://udin.icai.org/). The financial results are also available on the website of Company, www.hpil.co.in. (As Per BSE Announcement dated on 03.08.2022)
17-May-2022	26-May-2022	Accounts	Audited Results Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 26th May, 2022 to inter-alia consider, approve and take on record the Standalone Audited Financial Results for the financial year ended March 31, 2022. 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 1st April, 2022 till 48 hours after the declaration of financial results for the quarter ended on 31st March, 2022, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges. In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., May 26, 2022 has inter alia, approved the Audited Standalone Financial Results of the Company along with Auditor's Report issued by M/s Dhruv Aggarwal & Co LLP, Statutory Auditor thereon, for the fourth quarter and financial year ended March 31, 2022. The said Financial Results, the Auditor's Reports along with Declaration on Unmodified Opinion on Audit Reports are attached herewith. The financial results are also available on the website of Company, www.hpil.co.in. This is for your information and dissemination. (As Per BSE Announcement Dated on 26/05/2022) 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 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022, published on May 28, 2022 in the newspaper namely, Financial Express(English) and Jansatta (For Hindi). This is for your information and records. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	Quarterly Results This is to inform that the Board of Directors of the Company has at their Meeting held on Friday, 11 February 2022 i.e. today, interalia, considered and approved the Unaudited Standalone Financial results for the quarter ended on December 31,2021 in pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of the aforesaid results along with Limited Review Report on the aforesaid Results is enclosed. Please note that the meeting of Board of Directors was commenced at 11.00 A.M. and concluded at 2.25 P.M. (As Per BSE Announcement dated on 11.02.2022)
28-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of Board of Directors of the Company is proposed to be held on Wednesday, 10th November, 2021 to consider, approve and to take on record the Unaudited Financial Statements for quarter and half year ended on 30th September, 2021. Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/11/2021) The Board Meeting to be held on 10/11/2021 has been revised to 12/11/2021 This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Wednesday, November 10, 2021, inter alia, to consider and approve Standalone Unaudited Financial Statements for quarter and half year ended on 30th September, 2021 has been rescheduled to be held on Friday, November 12, 2021 (As per BSE Announcement Dated on 08/11/2021) This is to inform that the Board of Directors of the Company has at their Meeting held on Friday, 12 November 2021 i.e. today, interalia, considered and approved the following: 1. The Unaudited Standalone Financial results for the quarter and half year ended on September 30,2021 . 2. M/s Dhruv Aggarwal & Co, LLP, Statutory Auditor of the Company have issued the Limited Review for quarter and half year ended September 30, 2021. 3. 3. Allotment of 3,00,00,000(Three crore only) Non-Cumulative Redeemable Preference shares ('NCRPS') of Rs 10 /- each ('Tranche-2 NCRPS') at par aggregating to Rs.30,00,00,000/- only(Rupees Thirty Crore Only) on Private placement basis to the Promoter of Company i.e President of India acting through Ministry of Housing & Urban Affairs The Copy of the aforesaid results along with Limited Review Report on the aforesaid Results is enclosed. Please note that the meeting of Board of Directors was commenced at 2.30 P.M. and concluded at 03.45 P.M. (As per BSE Announcement Dated on 12/11/2021)

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Hemisphere Properties India Ltd

Board Meeting