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NOTICES
Notice No.   20201020-9   Notice Date   20 Oct 2020
Category   Company related   Segment   Equity
Subject   Listing of Equity Shares of Hemisphere Properties India Limited
Attachments   Annexure I.pdf ;
Content

Trading Members of the Exchange are hereby informed that effective from Thursday, October 22, 2020, the equity shares of Hemisphere Properties India Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.

Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.

For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.


Name of the Company

:

Hemisphere Properties India Limited

Registered Office

 

:

 

 

:

:

:

Room No 144 C-Wing Nirman Bhawan,

Maulana Azad Road, New Delhi-110001

 

Tel: +91 11 2306 1325 / 1444

Email Id: info@hpil.co.in

Website: www.hpil.co.in

Company Secretary & Compliance Officer

:

:

:

Ms Lubna

Mob. No: 08178682858

Email ID: lubna@hpil.co.in

Securities

:

28,50,00,000 Equity shares of Rs. 10/- each allotted pursuant to Scheme of Arrangement and Reconstruction.

Distinctive numbers

:

50001- 285050000

Scrip Code

:

543242

Group

:

T

Market Lot

:

1

Face Value & Paid up value

:

Rs. 10/- each fully paid

Scrip ID on BOLT System

:

HEMIPROP

Abbreviated name on BOLT

:

HEMIPROP

ISIN No.

:

INE0AJG01018

Lock-in

:

Quantity

 

Dist. Nos.

Lock in Upto

 

NA


  1.     The brief particulars of the Scheme of Arrangement and Reconstruction are as mentioned below:

a)   The Scheme of Arrangement and Reconstruction of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Mumbai Bench vide its Order dated 12.07.2018 and the Ministry of Corporate Affairs by way of order dated 05.08.2019.

 

b)    Appointed Date: 30.03.2018

 

c)    Effective date:  07.08.2019

 

d)    Date of Allotment:  18.02.2020

e)  Pursuant to the Scheme of Arrangement and Reconstruction between Tata Communications Limited (TCL) and Hemisphere Properties India Limited (HPIL) and their respective Shareholders and Creditors as sanctioned by the Mumbai Bench of the Hon’ble National Company Law Tribunal; upon transfer of the Surplus Land of TCL into HPIL, HPIL shall issue and allot Equity Shares to the shareholders of TCL in the following proportion:

 “1 fully paid up equity share of Rs.10/- each fully paid up of HPIL shall be issued and allotted for every 1 fully paid up equity share of Rs. 10/- each fully paid up held in TCL”.

Prior to the Scheme, the paid-up Equity Capital of HPIL was Rs. 0.05 crores consisting of  
50,000 equity shares of face value of Rs.10/- each.  Pursuant to the Scheme, the pre-arrangement Share Capital of HPIL has been cancelled.

      

The issued, subscribed and paid-up Equity Capital of HPIL post arrangement is Rs. 285 crores consisting of 28,50,00,000 Equity Shares Rs.10/- each.

 

2.   As per Exchange Notice No. 20190909-12 dated 09.09.2019, TCL had fixed Record date as 18.09.2019 for giving effect to the Scheme of Arrangement and Reconstruction.

 

3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx

 

4.   The name and address of the registrar and share transfer agent of the company is as mentioned below:

                           TSR Darashaw Consultant Private Limited

6, Moosa Haji Patrawala Industrial Estate 20, Dr. E. Moses Road,

Mahalaxmi, Mumbai 400011

Tel: +91 22 6656 8484

E-mail: csg-unit@tsrdarashaw.com

Website: www.tsrdarashaw.com

Contact person: Nandini Nair

 

5.  The shareholding pattern of the company post Scheme of Arrangement and Reconstruction is enclosed as Annexure-I.

 

Nitinkumar Pujari

Senior Manager

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