Hemisphere Properties India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Hemisphere Properties India Limited
Symbol
HEMIPROP
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Bhavesh Singla
Additional Disclosure Place
Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
No
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
No
Code Of Conduct
Yes
Company Remarks
No loan, guarantees or comfort letter are being issued by Company on date of report
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
No such event occurred
Details Of Non Compliance Of Board Composition
The Composition of Board is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
Details Of Non Compliance Of Statements Of Deviations Or Variations As Specified In Regulation32
No such event occurred
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has approved the Material Subsidiary Policy however the Company doesnot have any subsidiary on the date of report
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.hpil.co.in/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.hpil.co.in/announcement-notices/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.hpil.co.in/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.hpil.co.in/policies/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.hpil.co.in/business-services/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.hpil.co.in/vigilance/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.hpil.co.in/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.hpil.co.in/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.hpil.co.in/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.hpil.co.in/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.hpil.co.in/investor-contact/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.hpil.co.in/announcement-notices/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.hpil.co.in/business-services/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.hpil.co.in/announcement-notices/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0AJG01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Lubna
Name Of Signatory Affirmations
Lubna
Name Of Signatory For Annual Affirmations
Lubna
Name Of Signatory For Quartely Affirmations
Lubna
Name Of The Company
Hemisphere Properties India Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
COMZ00741
Scrip Code
543242
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
No
Symbol
HEMIPROP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsThara******01911714Executive DirectorChairpersonMD03-Jul-1971NoActiveNot Applicable18-Nov-201973.141010
2MrRajeev Kumar Das******07730466Non-Executive - Non Independent DirectorNot Applicable31-Oct-1970NoActiveNot Applicable14-Jun-202157.181020
3MrRavi Kumar Arora******09217881Non-Executive - Non Independent DirectorNot Applicable24-Sep-1973NoActiveNot Applicable28-Jun-202157.042000
4MrShyam Lal Poonia******07554713Non-Executive - Non Independent DirectorNot Applicable06-Apr-1983NoActiveNot Applicable17-Feb-202615-Jan-20261020
5MrPradeep Kumar Jha******07640619Executive DirectorNot Applicable10-Apr-1979NoActiveNot Applicable17-Feb-202615-Jan-20261000
6MrGirish Raghavendrarao Kanakavidu******09471091Non-Executive - Independent DirectorNot Applicable01-Jun-1966NoActiveNot Applicable21-Apr-202511-Nov-20261122
7MrsTanvi Garg******05165139Non-Executive - Non Independent DirectorNot Applicable10-Oct-1984NoActiveNot Applicable08-Nov-202317-Feb-202627.11010
8MrsManasi Sahay Thakur******07647316Non-Executive - Non Independent DirectorNot Applicable06-Jan-1985NoActiveNot Applicable20-Jan-202517-Feb-202629-Dec-20261010

Committee Disclosures

Entry CompComit14
Date of Appointment
28-May-2025
Entry CompComit15
Date of Appointment
12-Feb-2025
Entry CompComit16
Date of Appointment
28-May-2025
Date Of Cessation Of Director In Committee
17-Feb-2026
Entry CompComit17
Date of Appointment
09-Mar-2026
Entry CompComit41
Date of Appointment
28-May-2025
Entry CompComit42
Date of Appointment
12-Feb-2025
Entry CompComit43
Date of Appointment
12-Feb-2025
Date Of Cessation Of Director In Committee
17-Feb-2026
Entry CompComit44
Date of Appointment
09-Mar-2026
Entry CompComit68
Date of Appointment
28-May-2025
Entry CompComit69
Date of Appointment
12-Feb-2025
Date Of Cessation Of Director In Committee
17-Feb-2026
Entry CompComit70
Date of Appointment
10-Feb-2023
Entry CompComit71
Date of Appointment
09-Mar-2026
Entry CompComit95
Date of Appointment
28-May-2025
Entry CompComit96
Date of Appointment
12-Feb-2025
Date Of Cessation Of Director In Committee
17-Feb-2026
Entry CompComit97
Date of Appointment
10-Feb-2023
Entry CompComit98
Date of Appointment
09-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The Composition of Audit Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The Composition of Nomination & Remuneration Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.hpil.co.in/board-committee/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09471091
Member Name
Girish Raghavendrarao Kanakavidu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07730466
Member Name
Rajeev Kumar Das
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07647316
Member Name
Manasi Sahay Thakur
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07554713
Member Name
Shyam Lal Poonia
Notes
The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09471091
Member Name
Girish Raghavendrarao Kanakavidu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07730466
Member Name
Rajeev Kumar Das
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05165139
Member Name
Tanvi Garg
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07554713
Member Name
Shyam Lal Poonia
Notes
The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09471091
Member Name
Girish Raghavendrarao Kanakavidu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07647316
Member Name
Manasi Sahay Thakur
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07730466
Member Name
Rajeev Kumar Das
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07554713
Member Name
Shyam Lal Poonia
Notes
The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09471091
Member Name
Girish Raghavendrarao Kanakavidu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05165139
Member Name
Tanvi Garg
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07730466
Member Name
Rajeev Kumar Das
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07554713
Member Name
Shyam Lal Poonia
Notes
The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.
Position
Non-Executive - Non Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.hpil.co.in/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.hpil.co.in/investor-contact/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There was no acquisiton of share or voting right in unlisted company made during the quarter ended March 31, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The matter has been disposed off vide order dated 23.01.2026.
Date of Initiation
22-Apr-2014
Opposing Party
Tata Communications Limited Vs Govt. of NCT of Delhi – WP No. 2546/2014 – Delhi High Court
Status (Previous Disclosure)
The matter was listed on 23.01.2026 before the Hon’ble Delhi High Court wherein the Hon’ble Court has been pleased to dispose of the writ petition while setting aside the order passed by the SDM and granting liberty to the parties to approach the appropriate authority for demarcation subject to the orders passed by the Division Bench of Delhi High Court.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Santosh Keshav Waje vs. UOI & Ors. Writ Petition No. 132/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 8 Acres 10 Gunthas out of Land from Survey No. 38 and 39 Village Kalas Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Dattatraya Sadashiv Gavhane vs. Union of india & others Writ petition no. 4332 of 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 11 acres and 20 Gunthas at Village Bhosari, Pune, Sr. No. 238, 260 to 281. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Somnath Shinde vs. UOI & Ors. Writ Petition No. 602/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 3 acres and 12 Gunthas in Survey No. 45, village Kalas, Dist Pune 3 acres and 19 Gunthas in Survey No. 48, village Kalas, Distt Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Harihar Jaywant Walke vs. Union of India & Others Writ Petition No. 4334 of 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 35 Acres 13 Gunthas situated at Sr. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Shantibai Tukaram Parande vs. UOI & Ors. Writ Petition No. 11464/2015 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 13 Acres 16 Gunthas in Sr. No. / Gat. No. 62 / 1 / 2 Village Dighi, Distt. Pune 12 Acres 18 Gunthas in in Sr. No. / Gat No. 65/5/1 Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Krishna Dnyanoba Walke vs. Union of India & Others Writ Petition No. 614 of 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 35 Acres 13 Gunthas at Survey No. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Mangala Ghule vs. UOI & Ors. Writ Petition No. 4747/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 35.72 Hectors at Survey No. 133 + 136 to 141, Village Bokhpel, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Maruti Tapkir vs. UOI & Ors. Writ Petition No. 4744/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 7 Acres 13 Gunthas from Sr. No. 58/3/2 Village Dighi, Distt. Pune O Acres 12 Gunthas from Sr. No. 58/2/3 Village Dighi, Distt. Pune 3 Acres 30 Gunthas from Sr. No. 56/1/5 Village Dighi, Distt. Pune 8 Acres 5 Gunthas from Sr. No. 56/2 Village Dighi, Distt. Pune Amended WP from the Petitioner is awaited.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Ramdas Walke vs. UOI & Ors. Writ Petition No. 4863/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 25 Acres 16 Gunthas in Survey No. 59/2/1, 59/3/1, 59/5/2, 60, 61/3/1, 65/3, 65/4/3, Village Dighi, Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Parshuram Mhaske vs. UOI & Ors. WP/4333/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 7 Acres 21 Gunthas from Survey No. 53 of Village Kalas, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The matter has been disposed off vide order dated 23.01.2026.
Date of Initiation
19-Jan-2015
Opposing Party
DLF Limited vs Govt. of NCT of Delhi – WP NO. 654/2015 Delhi High Court
Status (Previous Disclosure)
This matter is tagged alongwith matter at S No. 1 i.e. WP No. 2546/2014 and a common order dated 23.01.2026 was also passed in this matter.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Pandit Laxman Walke vs. Union of India & Others Writ Petition No. 4342 of 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: - 7 Acres Gunthas from Survey No. 58/2/2 3 Acres 3 Gunthas from Survey No. 55/1/2 2 Acres 0 Gunthas from Survey No. 55/1/4 All in Village DighiDistt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
17-Oct-2015
Opposing Party
Popat Dattatraya Kate vs. Union of India & Others Writ Petition No. 4341 of 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 1 Acre 6 Gunthasat Survey No. 52/2/0 10 Acres 4 Gunthasat Survey No. 53/2/1 20 Acres 5 Gunthasat Survey No. 54/1/0 18 Acres 25 Gunthas at Survey No. 57/0/5 0 Acres 21 Gunthas at Survey No. 58/4/0 1 Acre 15 Gunthas at Survey No. 59/4/10 O Acre 8 Gunthasat Survey No. 59/6/6 8 Acres 1 Gunthasat Survey No. 65/2/0 All in Village DighiDistt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
21-Jul-2016
Opposing Party
Suresh Bhikaji Walke vs. Union of India & Others Writ Petition No. 11346 OF 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 39 Gunthas out of 8 Acres situated at Survey Nos. 57/2, 57/3 and 59/4/3 at Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
21-Jul-2016
Opposing Party
Ashok Dhondiba Sakure VS. Union Of India & Others Writ Petition No. 11339 OF 2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 7 Gunthas out of 14 Acres situated at Survey No. 57/1 00 Gunthas out of 3 Acres situated at Survey No. 65 36 Gunthas out of 1 Acre situated at Survey No. 52/1/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
21-Jul-2016
Opposing Party
Shri Eknath Bhiku Walke v. Union of India & Ors. Writ Petition No. 11348/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
21-Jul-2016
Opposing Party
Shri Vitthal Dhondiba Walke v. Union of India & Ors. Writ Petition No. 11347/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 20 Gunthas out of Survey No. 41/1/1 30 Gunthas out of Survey No. 56/1/1 1 Guntha out of Survey No. 56/4/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Same as S No. 8 above The matter is now listed on 02.04.2026.
Date of Initiation
27-Jul-2016
Opposing Party
Maruti Damu Kate vs. Union of India & Others Writ petition No. 6647 of 2017 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of: 26 Gunthas out of 6 Acres at Survey No. 54/2 20 Gunthas out of 5 Acres at Survey No. situated on Survey No. 54/2 and Survey No. 55/1 At Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026. The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court.
Date of Initiation
02-Mar-2020
Opposing Party
SLP(C) No.-013010 – 2020 - Tata Communications Limited Vs. Union of India & Ors. Registered as : Civil Appeal No. 3401/2023 [Supreme Court]
Status (Previous Disclosure)
TCL filed a writ petition before Delhi High Court challenging the acquisition of 10489.18 sq. mtrs of land situated at G.K-1 along Outer Ring Road, near Savitri Cinema, New Delhi belonging to TCL including the award dated 30 December 2013 for Rs. 188, 80,168/- as compensation for acquisition. This writ petition got dismissed vide judgment dated 25.11.2019. The present SLP has been filed challenging the judgment dated 25.11.2019. Application seeking impleadment on behalf of HPIL has been allowed by Supreme Court vide order dated 01.05.2023. An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The next date in the matter is 14.04.2026.
Date of Initiation
08-Feb-2014
Opposing Party
TCL VS UOI – LAC NO. 14/2014 New Numbers: - Tata Communications Ltd. v. Union of India, LAC 24 / 2016 [DISTRICT COURT, SAKET]
Status (Previous Disclosure)
This is Reference Petition has been filed by TCL under section 18 of the Land Acquisition Act 1894 for enhancement of compensation vide award dated 30 December 2013 for Rs. 188, 80,168/-. HPIL has been added as party vide order dated 12 March 2024. The petition seeks enhancement of compensation i.e. higher damages, alternate plot, increased market value based solatium, cost of trees etc wrt to the Award dated 13.12.2013. Benefit of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (LARR Act) has also been effectively sought. This matter was last listed on 25.03.2026. Although the matter was listed for Petitioner's evidence, however, the Hon’ble Court was inclined to first hear the application filed under Order VII Rule 14(3), whereby leave was sought to place certain additional documents on record on behalf of Petitioner No. 1 (Tata Communications). The application was heard at length and was partially allowed. As far as leading evidence by TCL is concerned, the Hon’ble Judge adjourned the matter for 14.04.2026, for Petitioner’s evidence.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
This petition has been disposed off vide order dated 31.01.2026.
Date of Initiation
15-Apr-2014
Opposing Party
UOI VS TCL – LAC NO. 04/2014 New Numbers: - Union of India &Ors. v. Tata Communications Ltd., LAC 19 / 2016 [DISTRICT COURT, SAKET]
Status (Previous Disclosure)
This petition has been filed by LAC alleging that TCL did not collect the sum awarded as compensation for the said acquired land. This petition has been disposed off vide order dated 31.01.2026. In terms of the said order, HPIL will be entitled for compensation of 20.849% of the awarded amount mentioned in Award dated 30.12.2013.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court.
Date of Initiation
30-May-2019
Opposing Party
SLP (C) 13478 of 2019 now converted to Civil Appeal 5090 of 2019 - TCL Vs. GNCTD & ORS. [SUPREME COURT]
Status (Previous Disclosure)
This petition has been filed by TCL being aggrieved by the Order dated 27.05.2019 passed by the Division Bench of the Delhi High Court in LPA No. 371 of 2019. The Hon’ble Supreme Court vide its order dated 11.06.2019 observed as under: - “Prima facie, it appears that recourse has not been taken to the acquisition proceedings in accordance with law in respect of the land of the petitioner in question. Status quo with regard to the land in question be maintained by the parties for a period of eight weeks from date or until further orders whichever is earlier. The status quo granted by this Court will not stand in the way of demarcation in accordance with law upon notice to the appellant. Liberty is also granted to apply for extension of status quo, upon notice to the respondents, if necessary.” The next date in the matter is yet to be notified by the Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Second Appeal stands allowed vide Order dated 28.01.2026.
Date of Initiation
23-Aug-2024
Opposing Party
SA NO. 935 of 2024 – Hemisphere Properties India Limited vs P Venkata Rao & Ors.- [MADRAS HIGH COURT]
Status (Previous Disclosure)
This Second Appeal has been filed by the Hemisphere Properties India Limited challenging the order dated 12.04.2024 passed in AS No. 70/2011. The said appeal was listed before the Hon’ble High Court of Madras on 07.01.2025 wherein vide order dated 07.01.2025, the Hon’ble Court was pleased to issue notice and was further pleased to stay the order dated 12.04.2024 passed in AS No. 70/2011. The matter was last listed for arguments on 28.01.2026. After hearing the arguments, the Hon’ble Court has been pleased to allow the Second Appeal filed by the HPIL.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
This matter was last listed on 27.02.2026 wherein the Hon’ble High Court issued certain directions for completion of pleadings and listed the matter for directions on 02.04.2026.
Date of Initiation
26-Oct-2009
Opposing Party
Kaushalya Mahadev Choudhary & Ors. Vs. TCL Writ Petition No. 9163/2009 [Bombay High Court]
Status (Previous Disclosure)
A PIL No. 109/2008 titled Santosh Walke VS. TCL was filed challenging the acquisition proceedings of various Survey Nos. mentioned in Notification dated 10.08.1925. In the said PIL, an interim order dated 20.01.2010 was passed restraining the authorities from carrying on any construction over the portions of land to which no compensation has been given to the landowners / tenants. TCL filed an SLP against the said order. The Hon’ble Supreme Court vide its order dated 15.11.2010 has limited the reliefs to compensation. The aforesaid PIL came to be disposed off vide order dated 20.02.2023 granting liberty to the petitioners to file separate writ petitions. In so far as the present petition is concerned, the same has been filed inter-alia challenging the acquisition proceedings of 27 Acres 31 R at Survey No. 51, 33 Acres 37R Portkharaba 6.6 Aakar 26.40 paise at Survey No. 51, 15 Acres 7 R at Survey No. 52, 17 Acres 27R Portkharaba 2.20 R Aakar 12.60 paise at Survey No. 52, all at Village Kalas, Taluka Haveli, Distt. Pune. Amended WP from the Petitioner is awaited.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The matter is pending before the Hon’ble High Court of Bombay and next date is not available on the website.
Date of Initiation
17-Oct-2015
Opposing Party
Madhav Mhaske vs. UOI & Ors. Writ Petition No. 612/2016 [Bombay High Court]
Status (Previous Disclosure)
This petition has been filed challenging acquisition of 27 acres 33 Gunthas out of Sr. No. 51 and 17 acres out of Sr. No. 52 situated at Village Kalas Dist. Pune. This matter was last listed on 31.01.2025. The next date is not available on the website of the Bombay High Court. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Applicable
Nature And Details Of The Action Taken Or Order Passed
Fines Imposed
Violation Details
Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereon
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Applicable
Nature And Details Of The Action Taken Or Order Passed
Fines Imposed
Violation Details
Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereon
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes