Hemisphere Properties India Ltd

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

up-arrow 117.94 -1.38(-1.16%)

Open Price ()

116.32

Prev. Close ()

119.32

Volume (No’s)

753,448

Market Cap ()

3,361.29

Low Price ()

114.50

High Price ()

118.80

 

Book Closure

From Date To Date Announcement
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)
28-Oct-2025 NA Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,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, October 28, 2025 inter alia to consider and approve Un-audited financial results (standalone ) of the Company for the quarter ended September 30, 2025.
27-Sep-2025 NA This is to inform that the 21st Annual General Meeting (AGM) of Hemisphere Properties India Limited (HPIL) is scheduled to be held on Saturday, 27th September, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2024-25, including the Notice convening the 21st AGM, is enclosed herewith. Pursuant to Regulation 30 read with of the Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 21st Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Saturday, September 27, 2025 at 11.00 AM (IST) through Video Conferencing/ Other Audio-Visual Means in line with the circulars issued by Ministry of Corporate Affairs and SEBI in this regard (As Per BSE Announcement Dated on: 27/09/2025) Submission of Scrutinizer''s Report for Voting at 21st Annual General Meeting of Hemisphere Properties India Ltd. (As Per BSE Announcement Dated on: 29/09/2025)
15-Sep-2025 NA In pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company, at its meeting held on September 15, 2025, has approved and allotted 7,50,00,000 (Seven crore fifty lakh) Cumulative Redeemable Preference Shares ('Tranche-4') of face value ?10/- each, at par, aggregating to ?75,00,00,000 (Rupees Seventy-Five Crore only), on a private placement basis to the Promoter of the Company, i.e., the President of India acting through the Ministry of Housing & Urban Affairs. The shares are unlisted and the pricing and terms relating to the issue of shares will remain consistent with prior disclosures.

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