Semac Construction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Semac Construction Ltd. on BSE

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Semac Construction Ltd.

19 May 2025

540.30

-2.08%

Board Meeting

Semac Consultants Ltd-$ - 505368 - Board Meeting Intimation for To Consider And Approve Audited Financial …

BSE India

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.

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Semac Construction Ltd.

11 May 2025

540.30

-2.08%

AGM

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s report for the approval of special resolution for name change of the company.

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Semac Construction Ltd.

11 May 2025

540.30

-2.08%

AGM

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of the Shareholder Meeting postal ballot for approval of Name change and consequent amendment to the Memorandum of Association of the Company.

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Semac Construction Ltd.

08 May 2025

540.30

-2.08%

Corp. Note

Semac Consultants Ltd-$ - 505368 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Semac Consultants Ltd- 2 CIN NO. L42900TZ1977PLC000780 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 28.08 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2024-25, 25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Aakriti GuptaDesignation :-Compliance Officer Name of the Chief Financial Officer :- Deepak Jain Designation : -Chief Financial Officer Date: 08/05/2025

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Semac Construction Ltd.

28 Apr 2025

540.30

-2.08%

Corp. Note

Semac Consultants Ltd-$ - 505368 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySemac Consultants Ltd- 2CIN NO.L42900TZ1977PLC000780 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aakriti Gupta Designation: Compliance Officer EmailId: aakriti.gupta@semacconsultants.com Name of the Chief Financial Officer: Deepak Jain Designation: Chief Financial Officer EmailId: Deepak.jain@semacconsultants.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Semac Construction Ltd.

11 Apr 2025

540.30

-2.08%

Company Update

Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Postal Ballot notice of the Company

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Semac Construction Ltd.

10 Apr 2025

540.30

-2.08%

Company Update

Semac Consultants Ltd-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and Period ended 31st March 2025

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Semac Construction Ltd.

10 Apr 2025

540.30

-2.08%

AGM

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot Meeting of the shareholders

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Semac Construction Ltd.

09 Apr 2025

540.30

-2.08%

Corp. Note

Semac Consultants Ltd-$ - 505368 - Board Meeting Outcome for Board Of Directors Of The Company …

BSE India

Approval by way of Resolution by Circulation regarding change in the name of the Company from 'SEMAC CONSULTANTS LIMITED' to 'SEMAC CONSTRUCTION LIMITED',

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Semac Construction Ltd.

29 Mar 2025

540.30

-2.08%

AGM

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s Report for the Postal Ballot

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