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Semac Construction Ltd

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

up-arrow 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

 

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
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)
06-Sep-2025 12-Sep-2025 The register of members and share transfer books of the company will remain closed from Saturday, 6th September 2025 to Friday, 12th September 2025 (both days inclusive).
11-Aug-2025 NA Appointment of Statutory Auditors and Reappointment of Abhishek Dalmia as Chairman and Managing Director
30-Jul-2025 NA 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)

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