NSEShareholders meetingResults29 Sept 2026
Hemisphere Properties India Limited
Shareholders meeting
Hemisphere Properties India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. All resolutions mentioned in the AGM notice have been passed.
NSEShareholders meetingResults28 Sept 2026
Hemisphere Properties India Limited
Shareholders meeting
Hemisphere Properties India Limited has held its 22nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by the company's directors, statutory auditors, and other representatives. The shareholders were briefed about the details of participation in the meeting and the proceedings of the AGM were as per the regulations.
NSETrading WindowResults21 Sept 2026
Hemisphere Properties India Limited
Trading Window
Hemisphere Properties India Limited has closed its trading window due to the upcoming financial results for the period ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEChange in AuditorsAuditor Change9 Sept 2026
Hemisphere Properties India Limited
Change in Auditors
Hemisphere Properties India Limited has informed the Exchange regarding Change in Auditors of the company.
NSECopy of Newspaper Publication4 Sept 2026
Hemisphere Properties India Limited
Copy of Newspaper Publication
Hemisphere Properties India Limited has informed the Exchange about the publication of a newspaper notice regarding the dispatch of the Notice of 22nd Annual General Meeting and Annual Report for the Financial Year 2025-26.
NSEShareholders meetingResults3 Sept 2026
Hemisphere Properties India Limited
Shareholders meeting
Hemisphere Properties India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSEAppointmentMgmt Change28 Aug 2026
Hemisphere Properties India Limited
Appointment
Hemisphere Properties India Limited has appointed Mr. Amit Kumar Agarwal as a Non-Executive Independent Director of the company, effective August 27, 2026, for a period of 3 years.
NSEOutcome of Board MeetingResults11 Aug 2026
Hemisphere Properties India Limited
Outcome of Board Meeting
Hemisphere Properties India Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026
Hemisphere Properties India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Hemisphere Properties India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized and rematerialized during the quarter ended on June 30, 2026.
NSEDisclosure under SEBI Takeover RegulationsPledge3 Jul 2026
Hemisphere Properties India Limited
Disclosure under SEBI Takeover Regulations
Hemisphere Properties India Limited has submitted a disclosure under SEBI Takeover Regulations, stating that the promoters have not made any encumbrance in their aggregate shareholding of 14,56,96,885 equity shares during the financial year ended on March 31, 2026.
NSEShareholders meeting30 Jun 2026
Hemisphere Properties India Limited
Shareholders meeting
Hemisphere Properties India Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot. The company has informed the Exchange regarding voting results, where the Members of the Company have duly passed the said Resolutions with requisite majority.
NSETrading Window22 Jun 2026
Hemisphere Properties India Limited
Trading Window
Hemisphere Properties India Limited has announced the closure of its trading window for all Directors, Officers, Designated Persons, and Connected Persons, effective from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, with the date of the board meeting for results to be communicated later.