AGM Date: 28 Dec 2022
This is to inform you that the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited is scheduled to be held on Wednesday, December 28, 2022 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). The company has fixed following dates in connection with Annual General Meeting: PARTICULARS RELEVANT SCHEDULE 1.Cut-off Dates for Purpose of determining the voting rights of Members. Wednesday, 21st December, 2022 2. Remote E-voting Period Commences on, Sunday, the 25th December, 2022 (9:00 a.m. IST) ends on Tuesday, the 27th December, 2022 (5:00 p.m. IST). 3. Date of Book Closure of Register of Members Thursday, December 22 , 2022 to Wednesday, December 28, 2022 (both days inclusive) Thanking you,
We are enclosing herewith the copies of Newspaper publication regarding intimation of 18th Annual General Meeting, Cut-off Date/ Book closure , voting period and other required information, published in Business Standard (English) Jansatta (Hindi) editions on 06th December, 2022 before sending the notices and copies of the financial statements, etc. to the shareholders, in compliance of MCA Circular, Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 06/12/2022)
Proceedings of the 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited held on December 28, 2022 through VC/OAVM.
(As Per BSE Announcement Dated on 28.12.2022)
Submission of Scrutinizer''s Report for Voting at 18th Annual General Meeting of Hemisphere Properties India Ltd.
(As per BSE Announcement Dated on 29/12/2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
Intimation regarding completion of dispatch of Notice of 19th AGM & Annual Report for FY 2022-23
(As Per BSE Announcement dated on 04.09.2023)
Proceeding of 19th Annual General Meeting of Hemisphere Properties India Ltd held on Wednesday, September 27, 2023 at 12.00 noon through VC/OAVM
(As Per BSE Announcement dated on 27.09.2023)
AGM Date: 29 Sep 2024
AGM 25/09/2024
Pursuant to regulation 30 of SEBI Listing Regulations, 2015, this is to inform you that 20th Annual General Meeting is scheduled on Wednesday, 25 September, 2024 at 11.30 am (IST) through Video Conferencing/ Other Audio Visual Means. (VC/ OAVM). In compliance with provisions of Companies Act, 2013, MCA circulars, and SEBI circulars, the Notice of 20th Annual General Meeting and Annual Report is being sent to all shareholders whose email ID are registered with Company/ Depository Participants. The Copy of Notice is available on the website of Company, www.hpil.co.in
(As per BSE Announcement Dated on 02/09/2024)
This is in reference to our letter dated 02nd September, 2024, wherein the Company had informed that 20th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 25, 2024 at 11.30 am, Indian Standard Time (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM). However, due to some unavoidable circumstances, it has been decided to postpone the 20th AGM to Sunday 29th September, 2024 at 11.30 am Indian Standard Time (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM ) and consequently revised relevant dates in connection with AGM are as also modified. The Members may note that except for date of Annual General Meeting and aforesaid dates, all the details mentioned in Notice of 20th Annual General Meeting and Annual report uploaded vide intimation dated 02.09.2024 shall remain same
(As Per BSE Announcement Dated on: 17/09/2024)
Newspaper Publication on Postponement of 20th Annual General Meeting
(As Per BSE Announcement Dated on: 18/09/2024)
In reference to intimation dated 17.09.2024 and direction of Stock exchange, it is hereby informed that the book closure for Annual General Meeting shall remain same as before i.e 19.09.2024 to 25.09.2024 and the same has been taken on record. The book closure dates from 23.09.2024 to 29.09.2024 are being withdrawn by the Company. The above is for information and further dissemination.
(As Per BSE Announcement dated on 25.09.2024)
Submission of Scrutinizer''s Report for Voting at 20th Annual General Meeting of Hemisphere Properties India Ltd.
(As per BSE Announcement dated on 30/09/2024)