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Year archive

Semac Construction Limited — 2023 filings

All 163 regulatory filings released by Semac Construction Limited (SEMAC) in 2023, sourced directly from the official regulator.

163 Filings
2023 Period
2023 filings (163)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-30 English
In compliance with SEBI (Prohibition of Insider Trading) Regulation 2015 and in accordance with the Code of Conduct framework of the Company, the trading window for dealing in securities ....
Regulatory Filings
2023-12-30 English
Reconciliation of share Capital Audit under Regulation 76 of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 30th September 2023.
Regulatory Filings Q2 2023
2023-11-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Q2 2023
2023-10-30 English
Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018 for the 2nd Quarter ended 30th September 2023
Audit Report / Information Q2 2023
2023-10-30 English
Copy of Newspaper Publication
Earnings Release H1 2024
2023-10-26 English
Announcement under Regulation 30(LODR) for Newspaper publication of Financials results for the 2nd Quarter and half year ended 30th September 2023.
Earnings Release H1 2024
2023-10-26 English
Financial Result Updates
Interim / Quarterly Report H1 2024
2023-10-25 English
Disclosure of Related Party Transactions for the half year ended 30th September 2023.
Regulatory Filings
2023-10-25 English
Related Party Transactions
Regulatory Filings
2023-10-25 English
Intimation under regulation 30 (LODR)-Resignation and Appointment of Chief Financial Officer of the Company.
Board/Management Information
2023-10-25 English
Updates
Regulatory Filings
2023-10-25 English
Outcome of the Board Meeting for Quarterly Result for the Quarter ended 30th September 2023
Earnings Release H1 2024
2023-10-25 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2024
2023-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-18 English
Intimation under Regulation 74(5) of SEBI (DP) Regulation for the Quarter and Half Yearly ended 30th September 2023
Regulatory Filings
2023-10-18 English
Trading Window
Regulatory Filings
2023-10-12 English
Closure of Trading Window till 48th Hours after declaration of Financial Results for the Quarter and Half Year ended 30th September 2023.
Regulatory Filings
2023-10-12 English
Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Financial Results for the ....
Regulatory Filings
2023-10-12 English
Updates
Regulatory Filings
2023-10-12 English
Board Meeting — SEMAC CONSULTANTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2023 to inter-alia consider and approve the Audited Financial results of the Company for t…
Regulatory Filings
2023-10-12 English
Record Date
Notice of Dividend Amount
2023-10-09 English
Intimation under Regulation 42 of SEBI(LODR) 2015 Fixation of Record Date for payment of Dividend as approved by the shareholder in the Annual General Meeting held on 27th September 2023.
Notice of Dividend Amount
2023-10-09 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 for loss of share certificate. Kindly taken on Record
Regulatory Filings
2023-10-03 English
Loss of Share Certificates
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-10-03 English
In compliance with SEBI (LODR) Regulation intimation for closure for trading window for the Financial year 2023 Quarter 2. You are requested to kindly taken on record
Regulatory Filings
2023-10-03 English
Shareholders meeting
AGM Information
2023-09-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Scrutinizer''s Report and Voting Result for the Annual General Meeting held on 27th September 2023. You are requested to kindly taken on record.
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Outcome of the 46th Annual General Meeting of the Company held on 27th September 2023. You are requested to kindly take on record
AGM Information
2023-09-28 English
Updates
AGM Information
2023-09-27 English
Proceeding of 46th Annual General Meeting of the company held on 27th September 2023. You are requested to Kindly taken on record.
AGM Information
2023-09-27 English
Company has decided to postpone record Fixed for payment of Dividend. You are requested to kindly take note on the same.
Notice of Dividend Amount
2023-09-22 English
Cancellation of Book closure
Notice of Dividend Amount
2023-09-22 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-16 English
Intimation under Regulation 30 of SEBI (LODR) 2015 for Newspaper Advertisement regarding corrigendum to the Notice of 46th Annual General Meeting of the Company. You are requested to kindly ....
Report Publication Announcement
2023-09-16 English
Name and Symbol Change
Regulatory Filings
2023-09-14 English
Corrigendum
AGM Information
2023-09-14 English
Intimation under regulation 30 of SEBI(LODR) Reg 2015- Corrigendum to the Notice of 46th Annual General Meeting of the Company. You are requested to kindly take on record.
AGM Information
2023-09-14 English
Intimation for fixation of record Date for payment of Final Dividend to the members of the Company.
Notice of Dividend Amount
2023-09-13 English
Record Date
Notice of Dividend Amount
2023-09-13 English
Reply to Clarification Sought
Board/Management Information
2023-09-07 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-06 English
Intimation under Regulation 47 of SEBI (LODR) 2015 for Newspaper publication of Notice of Annual General Meeting of the company to be held on 27th September 2023. you are requested to ....
Report Publication Announcement
2023-09-06 English
Resignation of Independent director
Regulatory Filings
2023-09-06 English
Book Closure
Regulatory Filings
2023-09-04 English
Book Closure for Annual General Meting. Kindly take on record
AGM Information
2023-09-04 English
Notice of Annual General Meeting to be held on 27th September 2023 at the Registered office of the Company. Request you to kindly take on record.
AGM Information
2023-09-04 English
Intimation under Regulation 34 of SEBI(LODR) 2015, Annual Report for the financial year ended 31st March 2023 along with Notice of Annual General Meeting of the company. you are requested ....
Annual Report FY 2023
2023-09-04 English
Shareholders meeting
AGM Information
2023-09-04 English
Loss of Share Certificates
Share Issue/Capital Change
2023-09-04 English
Intimation for Issue of duplicate share certificates under reg 39(3) of SEBI (LODR) 2015.
Regulatory Filings
2023-09-04 English
Compliance-Reg 39 (3)- Details of Duplicate of Certificate.
Share Issue/Capital Change
2023-09-04 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-03 English
Newspaper Publication of Revised Financial Statement (Post Merger) for the year ended 31st March 2023. you are requested to kindly take on record.
Report Publication Announcement
2023-09-03 English
Intimation under Regulation 30 of SEBI (LODR) 2015 for resignation of Venkata Ramanan Bapoo from the Post of Non Executive Independent Director of the Company
Board/Management Information
2023-09-01 English
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of Mr. Sellappa Gounder Sundarasamy from the post of Non Executive Independent Director of the Company. You ....
Board/Management Information
2023-09-01 English
Intimation under regulation 30(5) of SEBI (LODR) 2015 change in Authorized person for determining materiality of an event or information. you are request to Kindly taken on record.
Board/Management Information
2023-08-30 English
Updates
Board/Management Information
2023-08-30 English
Shareholders meeting
Regulatory Filings
2023-08-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we would like to inform you that 46th Annual General Meeting of the Company will be held on Wednesday 27th September 2023 at the ....
Report Publication Announcement
2023-08-29 English
Cessation
Board/Management Information
2023-08-29 English
Cessation
Board/Management Information
2023-08-29 English
Appointment
Board/Management Information
2023-08-29 English
As per the regulation 30 of SEBI (LODR) 2015, Company appoint Mr. Harivansh Dalmia as the Whole Time Director of the Company subject to the approval of shareholders in the upcoming Annual ....
Board/Management Information
2023-08-29 English
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, Resignation of Mr. Venkata Ramanan Bapoo (DIN:00934602) from the post of Non Executive Independent Director of the Company.
Board/Management Information
2023-08-29 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015, Resignation of Mr. Sellappa Gounder Sundarasamy (DIN:08829760) from the post of Non Executive Independent Director
Board/Management Information
2023-08-29 English
Outcome of Board Meeting
Regulatory Filings
2023-08-29 English
Revised Financials Statement as on 31st March 2023 (Post Merger)
Regulatory Filings FY 2023
2023-08-29 English
Trading Window
Regulatory Filings
2023-08-21 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-21 English
Closer of trading Window for approval of Post Scheme Merged Financials for the Financial Year ended 31st March 2023
Report Publication Announcement
2023-08-21 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Board Meeting for approval ....
Report Publication Announcement
2023-08-21 English
Appointment of Mr. Narinder Kumar as an Additional Director (Non Executive Independent) for the term of 5 Years
Board/Management Information
2023-07-31 English
Appointment of Mr. Jainender Jain as an Additional Director (Non Executive Independent) for a term of 5 Years
Board/Management Information
2023-07-31 English
Intimation for Resignation of Mr. P. Gandhimathinathan from the Post of Non Executive Non Independent Director with effect from 29th July 2023.
Board/Management Information
2023-07-31 English
Intimation regarding Newspaper publication of Financials for the Quarter ended 30th June 2023.
Report Publication Announcement Q1 2024
2023-07-31 English
Copy of Newspaper Publication
Regulatory Filings Q1 2024
2023-07-31 English
Appointment
Board/Management Information
2023-07-31 English
Resignation
Board/Management Information
2023-07-31 English
Appointment
Board/Management Information
2023-07-31 English
Financial Result Updates
Interim / Quarterly Report Q1 2024
2023-07-29 English
The Board Meeting held today has approved the standalone and consolidated financials of the Company for the quarter ended 30th June 2023.
Interim / Quarterly Report Q1 2024
2023-07-29 English
Name Change
Regulatory Filings
2023-07-27 English
Change of name of "Revathi Equipment Limited" to "Semac Consultants Limited" Pursuant to the Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited ("RACL"), AND Renaissance ....
Regulatory Filings
2023-07-27 English
Board Meeting — REVATHI EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2023-07-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Advanced Consultancy Ltd & PACs
Major Shareholding Notification
2023-07-24 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Advanced Consultancy Ltd
Major Shareholding Notification
2023-07-21 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Advanced Consultancy Ltd & PACs
Major Shareholding Notification
2023-07-21 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-07-21 English
Allotment of Securities
Share Issue/Capital Change
2023-07-19 English
Appointment
Board/Management Information
2023-07-19 English
Appointment
Board/Management Information
2023-07-19 English
Cessation
Board/Management Information
2023-07-19 English
Cessation
Board/Management Information
2023-07-19 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2023-07-19 English
This is to inform you that pursuant to the merger of Renaissance Stock Limited (RSL) with Revathi Equipment Limited (REL) in accordance with the Composite Scheme of Arrangement, the Company ....
Share Issue/Capital Change
2023-07-19 English
This is to inform you that the Board of Directors of the Company has appointed Ms. Aakriti Gupta as the Company Secretary and Compliance Officer of the Company and Mr. Anuj Kumar as the ....
Board/Management Information
2023-07-19 English
This is to inform you that consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Nishant Ramakrishnan shall ....
Board/Management Information
2023-07-19 English
This is to inform you that the consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Sudhir Raju shall cease ....
Board/Management Information
2023-07-19 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve In compliance with the ....
Regulatory Filings
2023-07-18 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-14 English
Pursuant to Regulation 74(5) pf SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C Consultants Limited, Registrar ....
Regulatory Filings
2023-07-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Stocks Ltd & PACs
Major Shareholding Notification
2023-07-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-12 English
Amendment to AOA/MOA
Regulatory Filings
2023-07-11 English
In furtherance to our intimation dated 10th July 2023, we would like to inform you that consequent to filing Form INC 28 with Registrar of Companies, Coimbatore, Tamil Nadu to make scheme ....
Regulatory Filings
2023-07-11 English
Scheme of Arrangement
Regulatory Filings
2023-07-10 English
In furtherance to our intimation dated 21st June 2023, we would like to inform you that the Company has filed the certified copy of the order in Form INC 28 on 10th July 2023. Accordingly ....
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-28 English
This is to inform you that the trading window of the Company will remain closed from 01st July 2023 till 48 hours after the declaration of Unaudited financial results for the quarter ended ....
Regulatory Filings
2023-06-28 English
Reply to Clarification- Financial results
Earnings Release FY 2023
2023-06-27 English
Scheme of Arrangement
M&A Activity
2023-06-21 English
In furtherance to our intimation dated 14th June 2023, we would like to inform you that the Company has now received certified copy of the order by NCLT approving the Scheme vide its order ....
Regulatory Filings
2023-06-21 English
Scheme of Arrangement
Regulatory Filings
2023-06-14 English
In furtherance to our intimation dated 15th October 2022, 20th January 2023 and 15th March 2023, we would like to inform you that the NCLT has pronounced an order approving the Scheme. ....
Regulatory Filings
2023-06-14 English
Loss of Share Certificates
Regulatory Filings
2023-06-01 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
2023-06-01 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 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 ....
Audit Report / Information
2023-05-30 English
Copy of Newspaper Publication
Report Publication Announcement
2023-05-28 English
In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of the Audited Financial Statements (Standalone ....
Report Publication Announcement
2023-05-28 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for ....
Interim / Quarterly Report H2 2023
2023-05-27 English
In continuation of our letter dated 15th May 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 24th May 2023 has inter alia approved the: ....
Earnings Release FY 2023
2023-05-24 English
Related Party Transactions
Interim / Quarterly Report H2 2023
2023-05-24 English
Board Meeting — Financial Results
Annual Report FY 2023
2023-05-24 English
Auditor's report
Regulatory Filings
2023-05-24 English
Dividend
Earnings Release FY 2023
2023-05-24 English
The Board of Directors of the Company, at its meeting held on 24th May 2023 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, ....
Earnings Release FY 2023
2023-05-24 English
Board Meeting — REVATHI EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for t…
Report Publication Announcement
2023-05-15 English
Board Meeting — REVATHI EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for t…
Report Publication Announcement FY 2023
2023-05-15 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-15 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve In compliance with the ....
Regulatory Filings
2023-05-15 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-13 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
2023-04-13 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
2023-04-12 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 2023, all the activities ....
Regulatory Filings
2023-04-11 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Scheme of Arrangement
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 20th January 2023, ....
Regulatory Filings
2023-03-15 English
Copy of Newspaper Publication
Report Publication Announcement
2023-02-15 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
2023-02-15 English
In continuation of our letter dated 05th February, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 13th February 2023 has inter ....
Interim / Quarterly Report Q3 2023
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
Board Meeting Intimation
Regulatory Filings
2023-02-05 English
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-02-05 English
Scheme of Arrangement
M&A Activity
2023-02-02 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2023
2023-01-30 English
This is to inform you that the National Company Law Tribunal, Chennai Bench ('NCLT') vide its interim order dated 11th January, 2023 had fixed the final date of hearing of the petition ....
Regulatory Filings
2023-01-30 English
Loss of Share Certificates
Regulatory Filings
2023-01-20 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
2023-01-20 English
Scheme of Arrangement
Regulatory Filings
2023-01-20 English
Further to our letter dated 15th October 2022, informing about receipt of certified order from the NCLT admitting the Scheme and directing a meeting of the shareholders and the unsecured ....
Regulatory Filings
2023-01-20 English
Loss of Share Certificates
Regulatory Filings
2023-01-19 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
2023-01-19 English
Updates
Regulatory Filings
2023-01-13 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
2023-01-13 English