Skip to main content
Year archive

Semac Construction Limited — 2022 filings

All 92 regulatory filings released by Semac Construction Limited (SEMAC) in 2022, sourced directly from the official regulator.

92 Filings
2022 Period
2022 filings (92)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-29 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window ....
Regulatory Filings
2022-12-29 English
Loss of Share Certificates
Regulatory Filings
2022-12-21 English
This is to inform you that pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-12-21 English
This is to inform you that pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act") read with the Companies (Compromises, Arrangements and Amalgamations) ....
Regulatory Filings
2022-12-10 English
Amalgamation/Merger
Regulatory Filings
2022-12-10 English
This is to inform you the outcome of the meeting of the Unsecured Creditors of Revathi Equipment Limited ('Company') convened pursuant to the directions of the Hon'ble National Company ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-06 English
NCLT/ Court Convened Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-12-06 English
NCLT/ Court Convened Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-12-06 English
This is to inform the outcome of the Meeting of the Equity Shareholders of Revathi Equipment Limited ('Company') convened pursuant to the directions of the Hon'ble National Company Law ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-06 English
Pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Unsecured Creditors of Revathi ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-05 English
NCLT/ Court Convened Meeting
Regulatory Filings
2022-12-05 English
NCLT/ Court Convened Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-12-05 English
This is to inform you that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-05 English
Related Party Transaction
Interim / Quarterly Report H1 2023
2022-11-23 English
Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related ....
Regulatory Filings
2022-11-23 English
Newspaper Advertisements
Interim / Quarterly Report H1 2023
2022-11-16 English
In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of the Unaudited Financial Statements (Standalone ....
Report Publication Announcement H1 2022
2022-11-16 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2023
2022-11-14 English
In continuation of our letter dated 02nd November, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 14th November 2022 has inter ....
Interim / Quarterly Report H1 2023
2022-11-14 English
Newspaper Advertisements
Regulatory Filings
2022-11-03 English
This is to inform you that pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies ....
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results
Regulatory Filings
2022-11-02 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In compliance with the ....
Regulatory Filings
2022-11-02 English
NCLT/ Court Convened Meeting
Regulatory Filings
2022-11-01 English
NCLT/ Court Convened Meeting
Proxy Solicitation & Information Statement
2022-11-01 English
This is to inform you that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the ....
Proxy Solicitation & Information Statement
2022-11-01 English
This is to inform that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Equity ....
Proxy Solicitation & Information Statement
2022-11-01 English
Amalgamation/Merger
Regulatory Filings
2022-10-15 English
Further to our letter dated 04th May 2022, informing about the filing of the Scheme, we would like to inform that the NCLT, by way of an Order pronounced on 12th October 2022 admitted the ....
Regulatory Filings
2022-10-15 English
General updates
Regulatory Filings
2022-10-12 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C. Consultants Ltd., Registrar ....
Regulatory Filings
2022-10-12 English
Closure of trading window
Regulatory Filings
2022-09-29 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window ....
Regulatory Filings
2022-09-29 English
With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th ....
AGM Information
2022-09-28 English
Annual General Meeting
AGM Information
2022-09-28 English
Newspaper Advertisements
AGM Information
2022-09-07 English
With reference to our earlier communications regarding the 45th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office ....
AGM Information
2022-09-07 English
Book Closure
Regulatory Filings
2022-09-06 English
With reference to the earlier communications regarding the 45th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office ....
Regulatory Filings
2022-09-06 English
Annual General Meeting
AGM Information
2022-09-05 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the soft copy of the Annual Report of the Company for the financial ....
Annual Report FY 2022
2022-09-05 English
We hereby enclose herewith the copy of the Notice of 45th Annual General Meeting of the Company to be held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company ....
AGM Information
2022-09-05 English
General updates
AGM Information
2022-08-24 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 45th Annual General ....
AGM Information
2022-08-24 English
Dear Sir/ Madam, Sub: Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022 In continuation of our letter dated 03rd August, 2022, we wish ....
Interim / Quarterly Report Q1 2023
2022-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2023
2022-08-13 English
Board Meeting — Financial results
Capital/Financing Update
2022-08-03 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Capital/Financing Update
2022-08-03 English
Amalgamation/Merger
Regulatory Filings
2022-07-28 English
Filing of the Company Scheme Application in relation to the Composite Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited ....
Regulatory Filings
2022-07-28 English
General updates
Regulatory Filings
2022-07-18 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C. Consultants Ltd., Registrar ....
Regulatory Filings
2022-07-18 English
Closure of trading window
Regulatory Filings
2022-06-30 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window ....
Regulatory Filings
2022-06-30 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related ....
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the duly signed Secretarial Compliance Report received ....
Governance Information
2022-05-29 English
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: I. Audited ....
Interim / Quarterly Report FY 2022
2022-05-24 English
Financial Result Updates
Earnings Release FY 2022
2022-05-24 English
Board Meeting — Financial results
Regulatory Filings
2022-05-11 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve In compliance with the ....
Regulatory Filings
2022-05-11 English
Amalgamation/Merger
Regulatory Filings
2022-05-04 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received ....
Regulatory Filings
2022-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
General updates
Regulatory Filings
2022-04-15 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C. Consultants Ltd., Registrar ....
Regulatory Filings
2022-04-15 English
Please find the attached Certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by MDS & Associates, Company Secretaries ....
Regulatory Filings
2022-04-13 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended 31st March 2022, all the activities ....
Regulatory Filings
2022-04-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-11 English
Closure of trading window
Regulatory Filings
2022-03-30 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window ....
Regulatory Filings
2022-03-30 English
Press Release
Regulatory Filings 9M 2021
2022-02-14 English
We hereby submitting the news paper publications of unaudited financial results. Kindly take the same on your records
Report Publication Announcement 9M 2021
2022-02-14 English
Appointment
Earnings Release 9M 2021
2022-02-11 English
The Board has approved the appointment of Mr. Nishant Ramakrishnan (lCSI Membership Number - A42279) as the Company Secretary and Compliance Officer of the Company with effect from February 11, 2022
Earnings Release 9M 2021
2022-02-11 English
We hereby submit the Outcome of Board Meeting dated 11th February 2022. Kindly take the same on records.
Interim / Quarterly Report 9M 2021
2022-02-11 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2021
2022-02-11 English
We herewith attach the financial results for the quarter ended 31st December 2021
Earnings Release 9M 2021
2022-02-11 English
Financial Result Updates
Interim / Quarterly Report 9M 2021
2022-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-03 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-02-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2022-01-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2022-01-20 English
We hereby submit the Declaration of Voting Results dated 20.01.2022 and Scrutinizer Report dated 19.01.2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-20 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-12 English
In continuation of our filing of Notice of Postal Ballot, we now send herewith copies of Notice of Postal Ballot published in Malai Murasu and Business Standard on 21st December, 2021, ....
Proxy Solicitation & Information Statement
2022-01-12 English
Based on the information received from S.K.D.C. Consultants Ltd., Registrar and Transfer Agents of the Company, we hereby certify that the securities received for the period from October ....
Regulatory Filings
2022-01-08 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2022-01-08 English