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Semac Construction Ltd

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

up-arrow 230.80 0.91(0.40%)

Open Price (₹)

229.89

Prev. Close (₹)

229.89

Volume (No’s)

146

Market Cap (₹)

71.95

Low Price (₹)

225.31

High Price (₹)

240.98

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Appointment of Statutory Auditors and Reappointment of Abhishek Dalmia as Chairman and Managing Director Re-appointment of Mr. Abhishek Dalmia as Chairman and Managing Director of the Company
05-Feb-2026 NA Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Approval and consideration of Quarterly Results for the Quarter ended 31st December 2025. Approval and Adoption of Financial result for the period ended 31st December 2025 Financial results for the Quarter and period ended 31st December 2025 (As Per BSE Announcement Dated on:05.02.2026)
19-Jan-2026 NA Approval of resolution by circulation for Joint Venture with Altis Holding Corporation for Bid
05-Nov-2025 NA Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Consideration and Adoption of accounts for the Quarter and half year ended 30th September 2025. The Board of Directors today at its meeting held on 05th November 2025, approved the Financial Results for the Quarter ended 30th September 2025. (As per BSE Announcement dated on: 05.11.2025)
12-Sep-2025 NA Approval for convening of the 48th Annual General Meeting of the Company on 12th September 2025 at the registered office of the Company situated at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050. Annual Report for the F.Y 25. (As Per BSE Announcement Dated on: 21/08/2025) Proceeding of the 48th Annual General Meeting held on 12th September 2025 Proceeding of the 48th Annual General Meeting held on 12th September 2025 (As Per BSE Announcement Dated on:12.09.2025)

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