Semac Consultants Ltd

BSE Code : 505368
NSE Symbol : SEMAC
ISIN : INE617A01013
Industry :ENGINEERING - TURNKEY SERVICES

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424.80 19.70(4.86%)

Open Price (₹)

404.65

Prev. Close (₹)

405.10

Volume (No’s)

4,162

Market Cap (₹)

126.28

Low Price (₹)

398.05

High Price (₹)

425.35 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
23-Jun-2025	26-Jun-2025	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve Approval for acquisition of Equity Shares of Semac Construction Technologies India Private Limited. (50% of the equity share capital from its existing shareholders of Semac Construction Technologies India Private Limited).
19-May-2025	27-May-2025	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 inter alia to consider and approve the following; 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2025. 2. To consider the recommendation of dividend to the equity shareholders of the Company for the Financial Year 2024-25. 3. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis ('OCRPS') for a value upto Rs. 50 Crores or through any other mode of capital raising. It is further informed that the Board has not recommended any dividend for the financial year 2024- 2025. Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, 27th May 2025, inter alia to consider and approve the following; 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2025. 2. To consider the recommendation of dividend to the equity shareholders of the Company for the Financial Year 2024-25. 3. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis ('OCRPS') for a value upto Rs. 50 Crores or through any other mode of capital raising (As Per BSE Announcement Dated on:27.05.2025)
01-Feb-2025	10-Feb-2025	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis ('OCRPS') for a value upto Rs. 50 Crores or through any other mode of capital raising. 1. Considered and Approved Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 31st December, 2024; 2. Reports from the Statutory Auditors. 3. Considered and approved additional place of Keeping & Maintaining books of accounts at Plot no 505, Udyog Vihar Phase-III Gurugram Haryana-122016 other than the Registered office of the Company. 4.Reclassification of Authorised Share Capital. 5. The Board of Directors also approved the postal ballot notice in this regard. 6. Company has decided to postpone raising of Fund matter in the upcoming/Next Board Meeting. (As Per BSE Announcement Dated on 10/02/2025)
18-Oct-2024	28-Oct-2024	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Board Meeting for Adoption and Approval of Audited Financial statement for the Quarter and Half year ended 30th September 2024 Adoption and Approval of Financials results for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 28.10.2024) Raising of Fund through Optionally Convertible Redeemable Preference shares or any other mode of Capital raising. (As Per BSE Announcement dated on 29.10.2024)
04-Sep-2024	09-Sep-2024	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Raising of funds through issue of non-convertible redeemable preference shares through preferential issue / private placement pursuant to Sections 42 62 of the Companies Act 2013 read with the relevant rules made thereunder subject to such approvals as may be required and for determination of the issue price. Company has postponed the raising of fund through private placement of Preference shares. (As Per BSE Announcement Dated on: 09/09/2024)