Hemisphere Properties India Ltd

  • BSE Code : 543242
  • NSE Symbol : HEMIPROP
  • ISIN : INE0AJG01018
  • Industry :CONSTRUCTION

up-arrow 140.37 4.61(3.40%)

Open Price ()

137.29

Prev. Close ()

135.76

Volume (No’s)

381,836

Market Cap ()

4,000.55

Low Price ()

137.29

High Price ()

141.00

 

Book Closure

From Date To Date Announcement
20-May-2026 NA Hemisphere Properties India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,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 Wednesday, May 28, 2025 inter alia to consider and approve audited financial results (standalone ) of the Company for the quarter and year ended March 31, 2025. 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 April 1, 2025 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31, 2025, 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. The Board of Directors, in their meeting held on Wednesday, 20th May, 2026, inter-alia considered and approved the following: i) Audited Financial Results : In accordance with Regulations 30 and 33 of the SEBI Listing Regulations,2015 read with Schedule III, the Board of Directors, in their meeting held on Wednesday, May 20, 2026, approved Audited Financial Results for the quarter & year ended 31st March, 2026. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31st March, 2026 along with Statement of Assets and Liabilities as on 31st March, 2026 and Statutory Auditors'' Reports thereon. These results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors. ii. Outcome of Request for Proposal (RFP) for e-auction of land situated at Bopkhel, Pune. (As Per BSE Announcement Dated on: 20/05/2026)
21-Apr-2026 NA The President of India acting through Administrative Ministry, i.e., Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 21.04.2026, informed that Shri Rajeev Kumar Das ( DIN : 07730466) has ceased to be the Director on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect. Further, Shri Suchit Goyal (DIN: 11053229), Under Secretary, Ministry of Housing & Urban Affairs (MoHUA) appointed as Director on the Board of Hemisphere Properties India Limited with effect from date of issue of abovesaid order.
20-Apr-2026 NA Change in Directorate- Cessation of Directorship of Independent Director
17-Feb-2026 NA The President of India acting through Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) Government of India vide its Office Order dated 17.02.2026 informed that Smt. Manasi Sahay Thakur (DIN: 07647316) & Smt. Tanvi Garg (DIN: 05165139) have ceased to be the Directors on the Board of Hemisphere Properties India Limited (HPIL) with immediate effect. Further Shri Pradeep Kumar Jha (DIN 07640619) Joint Secretary Ministry of Housing & Urban Affairs (MoHUA) and Shri Shyam Lal Poonia (DIN 07554713) Land & Development Officer Ministry of Housing & Urban Affairs are appointed as Directors on the Board of Hemisphere Properties India Limited with effect from date of issue of abovesaid order.
28-Jan-2026 NA Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 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 Wednesday January 28 2026 inter alia to consider and approve Un-audited financial results (standalone ) of the Company for the quarter ended December 31 2025. 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 January 1 2026 till 48 hours from the date of Board Meeting in which the financial results for the quarter ended December 31 2025 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. The Board of Directors, in their meeting held on Wednesday, January 28, 2026, inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025, were approved and taken on record. It may be noted that M/s Aggarwal & Rampal, Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 3.15 pm and concluded at 4.40 pm. (As per BSE announcement dated on : 28.01.2026)

Copyright © 2026 Arihant Capital Markets Ltd. All rights Reserved.

Designed, Developed and Content powered by CMOTS InfoTech (ISO 9001:2015 & ISO/IEC 27001:2022 Certified)

x
  • QR-CodeNew