Hemisphere Properties India Share Price
126.55+0.62 (+0.49%)
-24.55% past 1 Year
Hemisphere Properties India Limited was incorporated in 2005 as a real estate company and was formed as part of the disinvestment exercise carried out by the Government of India in
Corporate filings & documents
Announcements
Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2025-26 which also forms part of the Annual Report for Financial Year 2025-26.
17 hours agoPursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2025-26 which also forms part of the Annual Report for Financial Year 2025-26.
17 hours agoAnnual Report FY 2025-26
18 hours agoAnnual Report FY 2025-26
18 hours agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations ") this is to inform that 22nd Annual General Meeting ("AGM)") of Hemisphere Properties India Limited ("HPIL" and "the Company) is scheduled to be held on Monday September 28 2026 at 2.00 P.M (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM).Further in pursuance of Regulation 34 (1) of Listing Regulations please find enclosed herewith the Annual Report for the financial year 2025-26 inter-alia containing the Notice of 22nd AGM of the Company.
23 hours agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations ") this is to inform that 22nd Annual General Meeting ("AGM)") of Hemisphere Properties India Limited ("HPIL" and "the Company) is scheduled to be held on Monday September 28 2026 at 2.00 P.M (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM).Further in pursuance of Regulation 34 (1) of Listing Regulations please find enclosed herewith the Annual Report for the financial year 2025-26 inter-alia containing the Notice of 22nd AGM of the Company.
23 hours agoChange in Directorate- Appointment of Independent Director on the Board of Hemisphere Properties India Ltd (HPIL).
1 week agoChange in Directorate- Appointment of Independent Director on the Board of Hemisphere Properties India Ltd (HPIL).
1 week agoThe Board of Directors in their meeting held on Tuesday August 11 2026 inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026 were approved and taken on record. It may be noted that M/s Aggarwal & Rampal Chartered Accountants have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results.
3 weeks agoThe Board of Directors in their meeting held on Tuesday August 11 2026 inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026 were approved and taken on record. It may be noted that M/s Aggarwal & Rampal Chartered Accountants have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results.
3 weeks agoHemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11 2026 inter alia to consider and approve Unaudited financial results (standalone) of the Company for the quarter ended on June 30 2026.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 1 2026 till 48 hours from the date of Board Meeting in which the financial results for the for the quarter ended on June 30 2026 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.
1 month agoHemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11 2026 inter alia to consider and approve Unaudited financial results (standalone) of the Company for the quarter ended on June 30 2026.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 1 2026 till 48 hours from the date of Board Meeting in which the financial results for the for the quarter ended on June 30 2026 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.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026
1 month agoThis is further to our intimation dated May 29 2026 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 June 29 2026. 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.Accordingly please find enclosed:a) Voting results of the said Postal Ballot through remote e-voting in relation to the aforesaid businesses as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.b) The Scrutinizers Report dated June 29 2026 pursuant to Sections 108 and 110 of the Companies Act 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules 2014.
2 months agoThis is further to our intimation dated May 29 2026 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 June 29 2026. 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.Accordingly please find enclosed:a) Voting results of the said Postal Ballot through remote e-voting in relation to the aforesaid businesses as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.b) The Scrutinizers Report dated June 29 2026 pursuant to Sections 108 and 110 of the Companies Act 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules 2014.
2 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Insider of Hemisphere Properties India Limited the Trading Window for dealing in securities of the Company is closed or all Directors/Officers/Designated Persons/Connected Persons of the Company from Wednesday July 01 2026 till 48 hours after the Financial Results for the period ended on June 30 2026 are declared.The date of the Board meeting to consider and approve the financial results for the abovementioned period will be communicated later and in due course.
2 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Insider of Hemisphere Properties India Limited the Trading Window for dealing in securities of the Company is closed or all Directors/Officers/Designated Persons/Connected Persons of the Company from Wednesday July 01 2026 till 48 hours after the Financial Results for the period ended on June 30 2026 are declared.The date of the Board meeting to consider and approve the financial results for the abovementioned period will be communicated later and in due course.
2 months agoIn 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. The same is available on website of Company (www.hpil.co.in). This is for your information and dissemination.
3 months agoIn 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. The same is available on website of Company (www.hpil.co.in). This is for your information and dissemination.
3 months agoPursuant 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 approval of Material Related Party Transaction with HyperVault AI Data Center Limited.
3 months agoPursuant 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 approval of Material Related Party Transaction with HyperVault AI Data Center Limited.
3 months agoPursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with the applicable circulars issued by the Securities and Exchange Board of India BSE Limited and the National Stock Exchange of India Limited please find enclosed herewith the Annual Secretarial Compliance Report of Hemisphere Properties India Limited for the year ended March 31 2026 issued by M/s Kumar Naresh Sinha & Associates Practicing Company Secretaries secretarial auditors of the Company.
3 months agoPursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with the applicable circulars issued by the Securities and Exchange Board of India BSE Limited and the National Stock Exchange of India Limited please find enclosed herewith the Annual Secretarial Compliance Report of Hemisphere Properties India Limited for the year ended March 31 2026 issued by M/s Kumar Naresh Sinha & Associates Practicing Company Secretaries secretarial auditors of the Company.
3 months agoThe Board of Directors in their meeting held on Wednesday 20th May 2026 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 20 2026 approved Audited Financial Results for the quarter & year ended 31st March 2026. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities as on 31st March 2026 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. Outcome of Request for Proposal (RFP) for e-auction of land situated at Bopkhel Pune.
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to the earlier disclosure dated 18.02.2026 regarding the Request for Proposal (RFP) for e-auction of land situated at Bopkhel Pune it is hereby informed that the e-auction process successfully concluded on 12.05.2026.The bids received pursuant to the e-auction are currently under evaluation and scrutiny including verification of documents and eligibility criteria of the participating bidders. Upon completion of the evaluation process and subject to approval/confirmation by the competent authority the successful bidder along with the bid value shall be declared and the Letter of Award/Acceptance shall be issued in due course.This is for your information and dissemination.
3 months agoHemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 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 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.
3 months agoHemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 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 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.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Hemisphere Properties India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70101DL2005GOI132162</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>26.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Lubna <br/> Designation: Company Secretary Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bhavesh Singla <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Hemisphere Properties India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70101DL2005GOI132162</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>26.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Lubna <br/> Designation: Company Secretary Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bhavesh Singla <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoThe President of India acting through Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) Government of India vide its Office Order dated 21.04.2026 informed that Shri Rajeev Kumar Das ( DIN : 07730466) has ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect.Further Shri Suchit Goyal (DIN: 11053229) Under Secretary Ministry of Housing & Urban Affairs (MoHUA) appointed as Director on the Board of Hemisphere Properties India Limited with effect from date of issue of abovesaid order.
4 months agoThe President of India acting through Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) Government of India vide its Office Order dated 21.04.2026 informed that Shri Rajeev Kumar Das ( DIN : 07730466) has ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect.Further Shri Suchit Goyal (DIN: 11053229) Under Secretary Ministry of Housing & Urban Affairs (MoHUA) appointed as Director on the Board of Hemisphere Properties India Limited with effect from date of issue of abovesaid order.
4 months agoChange in Directorate- Cessation of Directorship of Independent Director
4 months agoThis is to certify that the details of securities dematerialized and rematerialized during theaforesaid period as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of Hemisphere Properties India Limited are listed.
4 months agoThis is to certify that the details of securities dematerialized and rematerialized during theaforesaid period as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of Hemisphere Properties India Limited are listed.
4 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Insider of Hemisphere Properties India Limited the Trading Window for dealing in securities of the Company is closed or all Directors/Officers/Designated Persons/Connected Persons of the Company from Wednesday April 01 2026 till 48 hours after the Financial Results for the period ended on March 31 2026 are declared.
5 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Company has on 18.02.2026 issued a Request for Proposal (RFP) for sale of a land parcel through e-auction situated at Bopkhel Pune Maharashtra.The RFP document is available on the Companys website at www.hpil.co.in and on the e-auction portal at https://hpil.enivida.com.This disclosure is being made in compliance with the aforesaid Regulation for information and dissemination.
6 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Company has on 18.02.2026 issued a Request for Proposal (RFP) for sale of a land parcel through e-auction situated at Bopkhel Pune Maharashtra.The RFP document is available on the Companys website at www.hpil.co.in and on the e-auction portal at https://hpil.enivida.com.This disclosure is being made in compliance with the aforesaid Regulation for information and dissemination.
6 months agoThe President of India acting through Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) Government of India vide its Office Order dated 17.02.2026 informed that Smt. Manasi Sahay Thakur (DIN: 07647316) & Smt. Tanvi Garg (DIN: 05165139) have ceased to be the Directors on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect.Further Shri Pradeep Kumar Jha (DIN 07640619) Joint Secretary Ministry of Housing & Urban Affairs (MoHUA) and Shri Shyam Lal Poonia (DIN 07554713) Land & Development Officer Ministry of Housing & Urban Affairs are appointed as Directors on the Board of Hemisphere Properties India Limited with effect from date of issue of abovesaid order.
6 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you as under:(i) The case bearing LAC No. 04-2014 renumbered as LAC No. 19-2016 titled Union of India & Others vs. Tata Communications Ltd. pending before the District Court of Saket Delhi has been disposed of vide final order and judgment dated January 31 2026. The said matter pertains to compensation payable by Delhi Metro Rail Corporation Limited in respect of the land situated at Greater Kailash New Delhi.(ii) The case bearing Second Appeal No. 935/2024 titled as Hemisphere Properties India Limited vs. P. Venkata Rao has been allowed by the Honble High Court of Madras vide order dated 29.01.2025. The detailed order is awaited.
7 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that ongoing case bearing W.P. (C) No. 2546/2014 titled as Tata Communications Limited vs Govt. of NCT of Delhi & Ors. and W.P. (C) No. 654/2015 titled as DLF Limited vs Govt. of NCT of Delhi & Ors. before Honble High Court of Delhi. The above-mentioned writ petitions pertaining to land situated at Greater Kailash Delhi have been disposed of vide final judgment and order dated January 23 2026. The copy of the order was received on January 29 2026.
7 months agoThe Board of Directors in their meeting held on Wednesday January 28 2026 inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2025 were approved and taken on record. It may be noted that M/s Aggarwal & Rampal Chartered Accountants have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results.The above stated documents are also available on the website of Company www.hpil.co.in. The Board meeting commenced at 3.15 pm and concluded at 4.40 pm.
7 months agoHemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 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 January 28 2026 inter alia to consider and approve Un-audited financial results (standalone ) of the Company for the quarter ended December 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 January 1 2026 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended December 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.
7 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on December 31 2025
7 months agoWith reference to stock exchange (BSE Limited) email dated 29.12.2025 seeking clarification regarding any information or announcement that may have a bearing on the price or volume behaviour of the Companys scrip. In this regard we would like to inform you that as on date there is no pending information or announcement required to be disclosed to the stock exchanges in terms of the Materiality Policy framed by the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).It is further submitted that the Company has always made timely and appropriate disclosures under Regulation 30 of the Listing Regulations.
8 months agoThe Exchange has sought clarification from Hemisphere Properties India Ltd on December 29 2025 with reference to Movement in Volume.<BR><BR>The reply is awaited.
8 months agoWith reference to Stock Exchange email dated 26.12.2025 seeking clarification regarding any information or announcement that may have a bearing on the price or volume behaviour of the Companys scrip. In this regard we would like to inform you that as on date there is no pending information or announcement required to be disclosed to the stock exchanges in terms of the Materiality Policy framed by the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).It is further submitted that the Company has always made timely and appropriate disclosures under Regulation 30 of the Listing Regulations.We further confirm that as on date there is no material information event or announcement that requires disclosure under the said Regulations which has not already been made public by the Company.
8 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Insider of Hemisphere Properties India Limited the Trading Window for dealing in securities of the Company is closed or all Directors/Officers/Designated Persons/Connected Persons of the Company from Thursday January 01 2026 till 48 hours after the Financial Results for the period ended on December 31 2025 are declared.The date of the Board meeting to consider and approve the financial results for the abovementioned period will be communicated later and in due course.
8 months agoThis is in reference to our intimation dated 17.12.2025 regarding the shifting of the Registered Office of the Company.In this connection it is hereby informed that due to an inadvertent typographical error the room number in the said intimation was incorrectly mentioned as Room No. 0924 instead of 0923. The correct Registered Office of the Company is Room No. 0923 9th Floor Sankalp Bhawan GPOA-II Kasturba Gandhi Marg New Delhi 110001.The change is only by way of correction in room number and the Registered Office continues to remain within the local limits of the same city.
8 months agoPursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company has accorded its approval for shifting the Registered Office of the Company within the local limits of the same city with effect from 17 December 2025 from Room No. 144 C Wing Nirman Bhawan Maulana Azad Road New Delhi - 110001 to Room No. 0924 9th Floor Sankalp Bhawan GPOA-II Kasturba Gandhi Marg New Delhi 110001.You are requested to kindly take the above on record.
8 months agoAnnual reports
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Company details
Registered office
Room No. 0923, 9th Floor Sankalp Bhawan G P O A- I I Kasturba Gandhi Marg New Delhi Delhi PIN: 110001 Tel No: 011 23061325 / 1444 Fax No: NULL Email: [email protected] Internet: www.hpil.co.in
Registrars
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083(Old Address:6-10, Haji Moosa Patrawala Indl. Est 20, Dr.E.Moses Road, Mahalaxmi, Mumbai Maharashtra) C-101, 1st Floor 247 Park, Lal Bahadur Shastri Marg Vikhroli West PIN: Tel No: 91 22 6656 8484 Fax No: 91 22 6656 8494 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Lubna, Company Secretary & Compliance Officer
D Thara, Chairperson & Managing Director
D Thara, Chairperson & Managing Director
Ravi Kumar Arora, Non Executive Director
Suchit Goyal, Director
Details
BSE 543242
NSE HEMIPROP
ISIN INE0AJG01018