हेमिस्फर प्रॉपर्टीज इंडिया शेअर किंमत

Hemisphere 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.

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जून 30, 2026 रोजी समाप्त झालेल्या तिमाहीसाठी SEBI (डिपॉझिटरीज आणि सहभागी) नियमावली, 2018 च्या नियमन 74(5) अंतर्गत सर्टिफिकेट

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This is further to our intimation dated May 29,2026, 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 Scrutinizer''s 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.

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