Semac Construction Ltd

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

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519.70 -8.75(-1.66%)

Open Price (₹)

528.45

Prev. Close (₹)

528.45

Volume (No’s)

725

Market Cap (₹)

162.01

Low Price (₹)

519.00

High Price (₹)

539.95 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
11-Aug-2025	11-Aug-2025	Appointment of Statutory Auditors and Reappointment of Abhishek Dalmia as Chairman and Managing Director
24-Jul-2025	30-Jul-2025	Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June 2025. Approval of Quarterly Results for the Quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 30.07.2025)
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). Board of Directors in its Meeting held today has considered and approved to make investment by way of secondary acquisition of 5,000 (Five Thousand) equity shares of Rs. 10/- each, representing 50% of the equity share capital of Semac Construction Technologies India Private Limited, from its existing shareholders (i.e. Mr. Abhishek Dalmia and Mrs. Deepali Dalmia), at a total consideration of Rs. 50,000, to be paid in cash, subject to the compliance with the Companies Act, 2013, Listing Regulations and other applicable laws and such other regulatory/statutory approvals, as may be required. (As Per BSE Announcement Dated on :26.06.2025)
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)