| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| 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, May 28, 2025 inter alia to consider and approve audited financial results (standalone ) of the Company for the quarter and year ended March 31, 2025. 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, 2025 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31, 2025, 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. The Board of Directors, in their meeting held on Wednesday, 28th May, 2025, inter-alia considered and approved the following: i) Audited Financial Results : In accordance with Regulations 30 and 33 of the SEBI Listing Regulations,2015 read with Schedule III, the Board of Directors, in their meeting held on Wednesday, May 28, 2025, approved Audited Financial Results for the quarter & year ended 31st March, 2025. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities as on 31st March, 2025 and Statutory Auditors Reports thereon. These results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors. ii. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| 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. | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 25 Jul 2024 |
| 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) | ||
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