Semac Construction Ltd. Corporate Filings & Announcements

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

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Semac Construction Ltd.

24 Jul 2025

518.75

-4.91%

Board Meeting

Semac Construction Ltd-$ - 505368 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

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.

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Semac Construction Ltd.

14 Jul 2025

518.75

-4.91%

Company Update

Semac Construction 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 ended 30th June 2025.

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Semac Construction Ltd.

26 Jun 2025

518.75

-4.91%

Board Meeting

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

BSE India

Board of Directors in its Meeting held today has considered and approved to make investment by way of secondary acquisition of 5,000 (Five Thousand) equity shares of Rs. 10/- each, representing 50% of the equity share capital of Semac Construction Technologies India Private Limited, from its existing shareholders (i.e. Mr. Abhishek Dalmia and Mrs. Deepali Dalmia), at a total consideration of Rs. 50,000, to be paid in cash, subject to the compliance with the Companies Act, 2013, Listing Regulations and other applicable laws and such other regulatory/statutory approvals, as may be required.

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Semac Construction Ltd.

23 Jun 2025

518.75

-4.91%

Board Meeting

Semac Consultants Ltd-$ - 505368 - Board Meeting Intimation for Acquisition Of Equity Shares

BSE India

Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve Approval for acquisition of Equity Shares of Semac Construction Technologies India Private Limited. (50% of the equity share capital, from its existing shareholders of Semac Construction Technologies India Private Limited).

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Semac Construction Ltd.

22 Jun 2025

518.75

-4.91%

SAST

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

BSE India

Trading Window for dealing in securities of the Company for the Designated Persons and their Immediate Relatives will remain closed with effect from 1st July 2025 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2025

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