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Hemisphere Properties India Ltd

Board Meeting Intimation for Reschedule Of Board Meeting

05:45 PM, 7th Aug 2023

Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company which is scheduled to be held on Thursday August 10 2023 inter alia to consider and approve Standalone Unaudited Financial Statements for quarter ended on 30th June 2023 has been rescheduled to be held on Friday August 11 2023 as the Chairperson of the Board is unavailable due to unavoidable circumstance.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 1st July 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on 30th June 2023 for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours the said financial results are declared to the Stock Exchanges.

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