Announcement & Notices

Description
Document
o
18" Annual General Meeting of the members of Hemisphere Properties India Limited will be held on Wednesday, December 28, 2022
o
Board Meeting for Unaudited Financial Results for the quarter and half year ended September 30, 2022.
o
Reconciliation of Share Capital Audit Report 30-09-2022
o
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,
2018 for the quarter and half year ended on September 30, 2022
o
Closure of Trading Window for Q3
o
Voting Results of Postal Ballot of Notice dated 03.08.2022
o
Intimation for appointment of Statutory Auditor for FY 2022-23
o
Intimation for extension of Annual General Meeting for FY 2021-22
o
Advertisement of notice of Postal Ballot dated 03.08.2022
o
Notice of Postal Ballot dated 03.08.2022
o
Advertisement of extract of financial results for the quarter ended on 30.06.2022
o
Reconciliation of Share Capital for the period ended on 30.06.2022
o
Intimation of Board Meeting to be held on 03.08.2022
o
Submission of response against clarification from stock exchange
o
Disclosure under Regulation 23(9) of the SEBI Listing Regulation
o
Advertisement of extract of Financial Statements for quarter and year ended on 31.03.2022
o
Annual Secretarial Compliance Report for the year ended on 31.03.2022
o
Intimation of Board Meeting to be held on 26.05.2022
o
Cessation of Ms. Priya Mahadevan as Director in the Company
o
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
o
Certificate under Regulation 74(5) of DP Regulations 2018 for the quarter ended on March 31, 2022
o
Certificate under Regulation 7(3) of SEBI Regulations, 2015 for the year ended on March 31,2022
o
Intimation of sanction of loan from Government of India
o
Closing of Trading window for quarter ended on 31.03.2022
o
Advertisement of notice of Postal ballot dated 21.03.2022
o
Notice of Postal ballot dated 17.03.2022
o
Intimation of Board Meeting to be held on 11.02.2022
o
Shareholding pattern for the quarter ended on 31.12.2021
o
Reconciliation of share capital Audit report for quarter ended on 31.12.2021
o
Certificate under Regulation 74 (5) of DP Regulations 2018 for quarter ended on 31.12.2021
o
Publication of 17th AGM Notice
o
Publication of Notice of AGM to be held on 23.12.2021
o
Intimation of Cut-off dates, Voting period for 17th AGM
o
Intimation of reschedule of Board Meeting
o
Intimation of Board meeting to be held on 10.11.2021
o
Appointment of Dr. Madhu Rani Teotia as Director and Cessation of Sh. Amit Kataria as Director.
o
Certificate 74(5) for quarter ended September 2021
o
Intimation for closure of Trading Window
o
Intimation for extension of Annual General Meeting For FY 2021-22
o
Intimation for change in Statutory Auditor’s for FY 2021-22
o
Advertisement of extract of Financial statements for quarter ended on 30.06.2021 in newspaper.
o
Publication of notice of Board Meeting to be held on 12.08.2021
o
Intimation of Board Meeting to be held on 12.08.2021
o
Reconciliation of Share Share for quarter ended on 30.06.2021
o
Disclosure Under Regulation 23(9) of the SEBI Listing Regulations.
o
Certificate 74(5) for quarter ended on 30.06.2021
o
Appointment of Mr. Ravi Kumar Arora as Director
o
Annual Secretarial Compliance Report for the year ended on 31.03.2021
o
Advertisement of Extract of Financial Statements for quarter and year ended on 31.03.2021 in Newspaper
o
Appointment of Ms. Priya Mahadevan and Mr. Rajeev Kumar Das as Directors
o
Intimation of Board Meeting to be held on 14.06.2021 to consider, approve and to take on record the Audited Financial Statements for quarter and year ended 31.03.2021
o
Allotment of Non Cumulative Redeemable Preference Shares (NCPRS) to Promoter of the Company
o
Share Capital Audit Report under Regulation 76 of DP Regulations 2018
o
Certificate under Regulation 40 (10) of the SEBI Listing Regulations
o
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
o
Appointment of Internal Auditor
o
Intimation of Change in Directorate
o
Notice of Postal Ballot dated 24.02.2021
o
Outcome of Board Meeting held on 24.02.2021
o
Intimation of Board Meeting to be held on 24.02.2021
o
Advertisement of Extract of Financial Statements for quarter ended on 31.12.2020 in Newspaper
o
Publication of notice of Board Meeting to be held on 09.02.2021
o
Intimation of Board Meeting to be held on 09.02.2021
View
o
Reconciliation of Share Capital Audit for quarter ended 31.12.2020
o
Sanction of Loan
o
Certificate 74(5)
o
Scrutinizer Report on 16th Annual General Meeting
o
Proceeding of 16th Annual General Meeting
o
Notice of 16th Annual General Meeting
o
Appointment of Sh. DK Barnwal as Director
o
Advertisement of Extract of Financial Statements for quarter ended on 30.09.2020 in Newspaper
o
Publication of Notice of Board Meeting to be held on 12.11.2020
o
Intimation of Board Meeting
o
NSE Trading Approval
o
BSE Trading Approval
o
Public Announcement-Hindi
o
Public Announcement- English
o
HPIL Information Memorandum
o
Scrutinizers Report
o
Notices to the shareholders pursuant to section 230 to 232 of companies Act, 2013
o
Final Scheme
o
Open Offer Documentation
o
Form Of Confirmation
o
Notice