Board Meetings for SEMAC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEMAC | Semac Construction Limited | 29 May 2026 | Board Meeting Intimation | SEMAC CONSTRUCTION LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SEMAC | Semac Construction Limited | 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SEMAC | Semac Construction Limited | 05 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| SEMAC | Semac Construction Limited | 05 Feb 2026 | Board Meeting Intimation | SEMAC CONSTRUCTION LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SEMAC | Semac Construction Limited | 05 Nov 2025 | Board Meeting Intimation | SEMAC CONSTRUCTION LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| SEMAC | Semac Construction Limited | 05 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SEMAC | Semac Construction Limited | 30 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| SEMAC | Semac Construction Limited | 30 Jul 2025 | Board Meeting Intimation | SEMAC CONSTRUCTION LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SEMAC | Semac Construction Limited | 26 Jun 2025 | Board Meeting Intimation | SEMAC CONSULTANTS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jun-2025 to consider Other business. | |
| SEMAC | Semac Construction Limited | 26 Jun 2025 | Other business matters | To consider acquisition of Equity Shares | |
| SEMAC | Semac Construction Limited | 27 May 2025 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2025, dividend and Fund Raising | |
| SEMAC | Semac Construction Limited | 27 May 2025 | Board Meeting Intimation | SEMAC CONSULTANTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Fund raising/Dividend. | |
| SEMAC | Semac Construction Limited | 10 Feb 2025 | Board Meeting Intimation | SEMAC CONSULTANTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising. | |
| SEMAC | Semac Construction Limited | 10 Feb 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising | |
| SEMAC | Semac Construction Limited | 10 Feb 2025 | Other business matters | To consider other business matters Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum ofAssociation and Articles of Association and Formation of Rights Issue Committee and Convening of Extra Ordinary General Meeting (EOGM)/ Postal Ballot of the Company and Raising of funds by way of offer and issue of Zero Coupon Optionally Convertible Non-Cumulative Redeemable Preference shares ( OCRPs ) to the eligible shareholder(s) of theCompany on a rights basis (Rights Issue) not exceeding Rs. 49 crores |
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