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Hemisphere Properties India Limited AGM Information 2021

Nov 29, 2021

AGM Information

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Reg. Office Address: Room No. 144, C-Wing, Nirman Bhawan, Maulana Azad Road, New Delhi 110001 CIN: L70101DL2005G0I1132162 Website: www.hpil.co.in ° Email: [email protected], Tel: 011-23061325	HEMISPHERE PROPERTIES INDIA LIMITED (A Government of India Enterprise) SHiihar viucta sfear fates a (CURA INP GT SAHA)
HPIL/BS/Stx/202 1-22	Dated: 29.11.2021
To, Manager, Listing Department BSE Limited, P.J. Towers, Dalal Street Mumbai: 400 001	To, Manager Listing Department National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/1,G Block, Bandra Complex, Bandra (E), Mumbai -400 051
Script Code: 543242	Symbol: HEMIPROP
Annual General Meeting (AGM), Intimation of Notice of 17" Closure of Register of Sub.: Members, Cut-off date and E-Voting period. Annual General Meeting (AGM) of Hemisphere Properties India This is to inform you that the 17" is scheduled to be held on Thursday, December 23, Limited at 4.30 P.M. through Video 2021 Conferencing (VC)/ Other Audio Visual Means (OVAM) The company has fixed following dates in connection with Annual General Meeting:
Provision	Relevant Date
Date of Closure of Register of Members Friday, December 17 and Share Transfer Books for the purpose days inclusive) of Annual Closing/ AGM (Section 91 of	, 2021 to Tuesday, December 23, 2021 (both
the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015

This is for your information and dissemination. Thanking you,

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Lubna Company Secretary & Compliance Officer