1. Considered and Approved Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 31st December, 2024; 2. Reports from the Statutory Auditors. 3. Considered and approved additional place of Keeping & Maintaining books of accounts at Plot no 505, Udyog Vihar Phase-III Gurugram Haryana-122016 other than the Registered office of the Company. 4.Reclassification of Authorised Share Capital. 5. The Board of Directors also approved the postal ballot notice in this regard. 6. Company has decided to postpone raising of Fund matter in the upcoming/Next Board Meeting.

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Semac Consultants Ltd.

06 Feb 2025

306.50

-1.29%

Board Meeting

Semac Consultants Ltd-$ - 505368 - Update on board meeting

BSE India

Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Update on board meeting to be held on 10th February 2025 interalia to consider 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 3. 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 the Company on a rights basis (Rights Issue) not exceeding Rs. 49 crores 4. Formation of Rights Issue Committee 5. Convening of Extra Ordinary General Meeting (EOGM)/ Postal Ballot of the Company.

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Semac Consultants Ltd.

01 Feb 2025

306.50

-1.29%

Board Meeting

Semac Consultants Ltd-$ - 505368 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. 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 Consultants Ltd.

16 Jan 2025

306.50

-1.29%

Company Update

Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Intimation regarding Change of name of Registrar and Share Transfer Agent (RTA) from Link Intime India Private Limited to MUFG Intime India Private Limited

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Semac Consultants Ltd.

11 Jan 2025

306.50

-1.29%

Company Update

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

BSE India

Certificate under section 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2024.

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Semac Consultants Ltd.

27 Dec 2024

306.50

-1.29%

SAST

Semac Consultants Ltd-$ - 505368 - Closure of Trading Window

BSE India

Trading Window of the company will remain closed from 01st January 2025 till 48 hours after the declaration of Unaudited Financials Results of the Company for the Quarter ending on 31st December 2024

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