HEMIPROP2023-06-302023-09-27Resolution1 HEMIPROP2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember HEMIPROP2023-09-27 Resolution1 HEMIPROP2023-06-302023-09-27Resolution2 HEMIPROP2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember HEMIPROP2023-09-27 Resolution2 HEMIPROP2023-06-302023-09-27Resolution3 HEMIPROP2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEMIPROP2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEMIPROP2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember HEMIPROP2023-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HEMIPROP INE0AJG01018 Hemisphere Properties India Limited AGM 2023-09-27 124043 0 0 1 95 3 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller Auditor General of India thereon. 145696885 145696885 100 145696885 0 100 0 145696885 0 0 0 0 0 0 145696885 0 0 0 0 0 0 145696885 145696885 100 145696885 0 100 0 2693921 1329834 49.36 1329834 0 100 0 2693921 0 0 0 0 0 0 2693921 0 0 0 0 0 0 2693921 1329834 49.36 1329834 0 100 0 136609194 966645 0.71 763344 203301 78.97 21.03 136609194 0 0 0 0 0 0 136609194 0 0 0 0 0 0 136609194 966645 0.71 763344 203301 78.97 21.03 285000000 147993364 51.93 147790063 203301 99.86 0.14 Ordinary false To appoint a Director in place of Shri Ravi Kumar Arora Director (Non-Executive) DIN: 09217881, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 145696885 145696885 100 145696885 0 100 0 145696885 0 0 0 0 0 0 145696885 0 0 0 0 0 0 145696885 145696885 100 145696885 0 100 0 2693921 1329834 49.36 651098 678736 48.96 51.04 2693921 0 0 0 0 0 0 2693921 0 0 0 0 0 0 2693921 1329834 49.36 651098 678736 48.96 51.04 136609194 963645 0.71 539574 424071 55.99 44.01 136609194 0 0 0 0 0 0 136609194 0 0 0 0 0 0 136609194 963645 0.71 539574 424071 55.99 44.01 285000000 147990364 51.93 146887557 1102807 99.25 0.75 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company for the financial year 2023-24. 145696885 145696885 100 145696885 0 100 0 145696885 0 0 0 0 0 0 145696885 0 0 0 0 0 0 145696885 145696885 100 145696885 0 100 0 2693921 1329834 49.36 1329834 0 100 0 2693921 0 0 0 0 0 0 2693921 0 0 0 0 0 0 2693921 1329834 49.36 1329834 0 100 0 136609194 963645 0.71 759556 204089 78.82 21.18 136609194 0 0 0 0 0 0 136609194 0 0 0 0 0 0 136609194 963645 0.71 759556 204089 78.82 21.18 285000000 147990364 51.93 147786275 204089 99.86 0.14