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Announcements  for Semac Construction Ltd

05:23 PM
Board Meeting Intimation for Board Meeting Will Be Held On 29Th May 2026 For Adoption And Consideration Of Audited Financial Results For The Quarter And Period Ended 31St March 2026  
04:01 PM
Reply For Price Movement Vide Email Dated 13Th May 2026  
06:38 PM
Clarification Sought from Semac Construction Ltd
04:57 PM
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2  
04:50 PM
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A  
05:39 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
07:02 PM
Reply To Clarification Sought By The Stock Exchanges On Price Movement.  
06:49 PM
Closure of Trading Window  
05:47 PM
Clarification sought from Semac Construction Ltd
05:25 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
03:16 PM
Financial Results For The Quarter And Period Ended 31St December 2025  
03:06 PM
Board Meeting Outcome for Approval And Adoption Of Financial Result For The Period Ended 31St December 2025  
04:53 PM
Board Meeting Intimation for Approval And Consideration Of Quarterly Results For The Quarter Ended 31St December 2025.  
09:11 PM
Board Meeting Outcome for Approval Of Joint Venture For Bid  
05:10 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
05:56 PM
Closure of Trading Window  
10:20 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
03:49 PM
Results Financial Result For The Quarter Ended 30Th September 2025  
03:42 PM
Board Meeting Outcome for Consideration And Approval Of Financial Results For The Quarter Ended 30Th September 2025.  
05:37 PM
Board Meeting Intimation for Consideration And Adoption Of Accounts For The Quarter And Half Year Ended 30Th September 2025.  
05:11 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
01:01 PM
Closure of Trading Window  
09:28 PM
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report  
09:23 PM
Shareholder Meeting / Postal Ballot-Outcome of AGM  
09:26 PM
Proceeding Of The 48Th Annual General Meeting Held On 12Th September 2025.  
09:23 PM
Announcement under Regulation 30 (LODR)-Meeting Updates  
06:04 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
07:15 PM
Cut-Off Date Is 5Th September, 2025, To Avail The Facility Of Remote E-Voting Or To Vote During The AGM  
06:58 PM
Letter To Members Containing Web Link Of The Annual Report FY-25  
06:50 PM
Notice Of Annual General Meeting  
06:36 PM
Reg. 34 (1) Annual Report.  
03:36 PM
Announcement under Regulation 30 (LODR)-Change in Management  
03:33 PM
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s  
03:27 PM
Board Meeting Outcome for Appointment Of Statutory Auditors And Reappointment Of Abhishek Dalmia As Chairman And Managing Director  
03:35 PM
Announcement under Regulation 30 (LODR)-Scheme of Arrangement  
03:24 PM
Results For The Quarter Ended 30Th June 2025  
03:12 PM
Board Meeting Outcome for Approval Of Quarterly Results For The Quarter Ended 30Th June 2025  
05:08 PM
Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 30Th June 2025.  
08:08 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
01:46 PM
Board Meeting Outcome for Outcome Of The Board Meeting  
05:20 PM
Board Meeting Intimation for Acquisition Of Equity Shares  
05:25 PM
Closure of Trading Window  
03:26 PM
Compliances-Reg.24(A)-Annual Secretarial Compliance  
04:40 PM
Appointment Of Secretarial Auditor (LLPIN:ABZ-8060) For The Term Of Five Years  
04:06 PM
RESULTS FOR THE MONTH 31ST MARCH 2025  
03:52 PM
Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May 2025 For Approval Of Financial Results For The Year Ended 31St March 2025.  
01:29 PM
Announcement under Regulation 30 (LODR)-Change of Company Name  
03:02 PM
Board Meeting Intimation for To Consider And Approve Audited Financial Result For The Quarter And Year Ended 31St March 2025  
04:16 PM
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report  
04:13 PM
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot  
03:31 PM
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2  
03:33 PM
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A  
04:10 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
11:37 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
06:39 PM
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot  
10:01 PM
Board Meeting Outcome for Board Of Directors Of The Company Take Note/ Approved The Following Matters By Way Of Circulation Today I.E., 09/04/2025 Regarding Change In The Name Of The Company From 'SEMAC CONSULTANTS LIMITED' To 'SEMAC CONSTRUCTION LIMITED',  
10:10 PM
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report  
10:08 PM
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot  
11:44 PM
Closure of Trading Window  
07:28 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
07:26 PM
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot  
03:46 PM
Board Meeting Outcome for Outcome Of The Board Meeting Along With Submission Of Financial Results For The Quarter And Period Ended 31St December 2024  
09:13 PM
Update on board meeting  
02:08 PM
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February 2025 To Consider And Approve Quarterly Results For The Quarter Ended 31St December 2024.  
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