Board Meeting Intimation for Notice Of Board Meeting
03-Aug-2026 | Source : BSEHemisphere 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.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSECertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026
Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Jun-2026 | Source : BSEThis is further to our intimation dated May 292026 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.
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available