Announcement under Regulation 30 (LODR)-Newspaper Publication
04-Apr-2025 | Source : BSEIn continuation to our earlier communications regarding the Postal Ballot Notice please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice E-voting and other related information. The advertisement in Business Standard (English)and Jansatta (Hindi) edition newspaper.
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
02-Apr-2025 | Source : BSEPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Postal Ballot Notice (Notice) enclosed herewith along with Explanatory Statement seeking approval of the Members of the Company for :To approve Material Related Party transaction with Central Public Work Department (CPWD) for financial year 2025-26 In accordance with the Circulars issued by the Ministry of Corporate Affairs (MCA) from time totime the notice is being sent only through electronic mode to those members whose email addresses are registered with Companys Registrar and Transfer Agent and whose names appear in the Register of Members / Register of beneficial owners as on Friday March28 2025 (Cut-off date).
Closure of Trading Window
28-Mar-2025 | Source : BSEIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Insider of Hemisphere Properties India Limited the Trading Window for dealing in securities of the Company is closed or all Directors/Officers/Designated Persons/Connected Persons of the Company from Tuesday April 01 2025 till 48 hours after the Financial Results for the period ended on March 31 2025 are declared. The date of the Board meeting to consider and approve the financial results for the abovementioned period will be communicated later and in due course.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available