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Year archive

Semac Construction Limited — 2025 filings

All 117 regulatory filings released by Semac Construction Limited (SEMAC) in 2025, sourced directly from the official regulator.

117 Filings
2025 Period
2025 filings (117)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-25 English
The trading window for dealing in securities for the Designated person and their immediate relatives will remain closed with effect from 01st January 2026 till 48 hours after the declaration ....
Regulatory Filings
2025-12-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-06 English
Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30th September 2025.
Regulatory Filings
2025-11-06 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2025
2025-11-05 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2025
2025-11-05 English
Financial result for the Quarter ended 30th September 2025
Interim / Quarterly Report H1 2025
2025-11-05 English
The Board of Directors today at its meeting held on 05th November 2025, approved the Financial Results for the Quarter ended 30th September 2025.
Interim / Quarterly Report H1 2025
2025-11-05 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2025-10-28 English
Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Consideration and Adoption ....
Regulatory Filings
2025-10-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-14 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th September 2025.
Regulatory Filings
2025-10-14 English
Trading Window
Regulatory Filings
2025-09-26 English
Closure of trading window for the Quarter and half year ended 30th September 2025
Regulatory Filings
2025-09-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-14 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-14 English
Scrutinizers Report along with Voting results of the AGM held on 12th September 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-09-14 English
Voting Results along with Scrutinizers report of the 48th Annual General Meeting held on 12th September 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-09-14 English
Shareholders meeting
AGM Information
2025-09-12 English
Proceeding of the 48th Annual General Meeting held on 12th September 2025
AGM Information
2025-09-12 English
Proceeding of the 48th Annual General Meeting held on 12th September 2025
AGM Information
2025-09-12 English
Newspaper Publication of AGM Notice for the FY-25
Report Publication Announcement
2025-08-22 English
Copy of Newspaper Publication
Report Publication Announcement
2025-08-22 English
Cut off date to avail facility of remote e-voting or to vote during the AGM
Declaration of Voting Results & Voting Rights Announcements
2025-08-21 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2025-08-21 English
Updates
Report Publication Announcement
2025-08-21 English
Letter to Members containing Web Link of Annual Report FY-25
Report Publication Announcement
2025-08-21 English
Notice of Annual General Meeting to be held on 12th September 2025
AGM Information
2025-08-21 English
Shareholders meeting
AGM Information
2025-08-21 English
Annual Report for the F.Y 25.
Annual Report FY 2025
2025-08-21 English
Re-appointment of Mr. Abhishek Dalmia as Chairman and Managing Director of the Company
Board/Management Information
2025-08-11 English
Appointment of Statutory Auditors of the Company
Board/Management Information
2025-08-11 English
Appointment of Statutory Auditors and Reappointment of Abhishek Dalmia as Chairman and Managing Director
Board/Management Information
2025-08-11 English
Appointment
Board/Management Information
2025-08-11 English
Appointment
Board/Management Information
2025-08-11 English
Outcome of Board Meeting
Board/Management Information
2025-08-11 English
Copy of Newspaper Publication
Earnings Release Q1 2026
2025-07-31 English
Newspaper Publication of Unaudited Financial Result for the Quarter ended 30th June 2025
Earnings Release Q1 2026
2025-07-31 English
Scheme of Amalgamation of Semac Construction Technologies India Private Limited (wholly owned subsidiary of the Company) with the company under section 230 to 232.
Capital/Financing Update
2025-07-30 English
Amalgamation/Merger
Capital/Financing Update
2025-07-30 English
Approval of Quarterly result for the Quarter ended 30th June 2025
Interim / Quarterly Report Q1 2025
2025-07-30 English
Outcome of Board Meeting
Regulatory Filings
2025-07-30 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2025
2025-07-30 English
Approval of Quarterly Results for the Quarter ended 30th June 2025
Interim / Quarterly Report Q1 2025
2025-07-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Q1 2025
2025-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-24 English
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 ....
Regulatory Filings
2025-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Certificate under regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2025.
Regulatory Filings
2025-07-14 English
Name Change
Regulatory Filings
2025-07-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2025-06-26 English
Outcome of Board Meeting
Capital/Financing Update
2025-06-26 English
Outcome of Board Meeting
Capital/Financing Update
2025-06-26 English
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 ....
Capital/Financing Update
2025-06-26 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-06-23 English
Board Meeting — Other business matters
Regulatory Filings
2025-06-23 English
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 ....
Regulatory Filings
2025-06-23 English
Trading Window
Regulatory Filings
2025-06-22 English
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 ....
Regulatory Filings
2025-06-22 English
Annual Secretarial Compliance Report for the period ended 31st March 2025.
Audit Report / Information FY 2025
2025-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-28 English
Newspaper Publication of Financial Result for the Quarter and Year ended 31st March 2025
Report Publication Announcement
2025-05-28 English
General Updates
Board/Management Information
2025-05-27 English
Appointment of Secretarial Auditor (LLPIN: ABZ-8060) for the term of five year.
Board/Management Information
2025-05-27 English
Outcome of Board Meeting
Earnings Release FY 2025
2025-05-27 English
APPROVAL OF THE RESULT FOR THE YEAR ENDED 31ST MATCH 2025
Interim / Quarterly Report FY 2025
2025-05-27 English
Outcome of the Board Meeting held on 27th May 2025 for approval of financial results for the year ended 31st March 2025.
Earnings Release FY 2025
2025-05-27 English
Outcome of Board Meeting
Earnings Release FY 2025
2025-05-27 English
Name Change
Regulatory Filings
2025-05-20 English
Name of Company has been changed from "Semac Consultants Limited" to "Semac Construction Limited" with effect from 19th May 2025.
Regulatory Filings
2025-05-20 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-19 English
Board Meeting — Financial Results/Dividend/Fund Raising
Regulatory Filings
2025-05-19 English
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 ....
Board/Management Information
2025-05-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-05-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-05-11 English
Scrutinizer''s report for the approval of special resolution for name change of the company.
Declaration of Voting Results & Voting Rights Announcements
2025-05-11 English
Outcome of the Shareholder Meeting postal ballot for approval of Name change and consequent amendment to the Memorandum of Association of the Company.
Declaration of Voting Results & Voting Rights Announcements
2025-05-11 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-24 English
Newspaper Publication of Postal Ballot notice of the Company
Report Publication Announcement
2025-04-11 English
Copy of Newspaper Publication
Report Publication Announcement
2025-04-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and Period ended 31st March 2025
Regulatory Filings
2025-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-10 English
Notice of Postal Ballot Meeting of the shareholders
Proxy Solicitation & Information Statement
2025-04-10 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-04-10 English
Outcome of Board Meeting
Board/Management Information
2025-04-10 English
Approval by way of Resolution by Circulation regarding change in the name of the Company from 'SEMAC CONSULTANTS LIMITED' to 'SEMAC CONSTRUCTION LIMITED',
Board/Management Information
2025-04-09 English
Scrutinizer''s Report for the Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2025-03-29 English
Outcome of Postal Ballot result of the Company
Declaration of Voting Results & Voting Rights Announcements
2025-03-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-03-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-03-29 English
Trading Window
Regulatory Filings
2025-03-28 English
Intimation for Closure of Trading window for the Quarter ended 31st March 2025
Regulatory Filings
2025-03-27 English
Copy of newspaper Publication of Postal Ballot
Regulatory Filings
2025-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-02-26 English
Postal Ballot Notice.
Proxy Solicitation & Information Statement
2025-02-26 English
Copy of Newspaper Publication
Report Publication Announcement
2025-02-11 English
Newspaper Publication of Financial Results for the Quarter and Period ended 31st December 2024.
Report Publication Announcement
2025-02-11 English
Integrated Filing- Financial
Regulatory Filings 9M 2024
2025-02-11 English
Integrated Filing of Financials
Report Publication Announcement 9M 2024
2025-02-11 English
Financial Result Updates
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting
Regulatory Filings
2025-02-10 English
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 ....
Regulatory Filings
2025-02-10 English
Board Meeting — Other business matters
Board/Management Information
2025-02-06 English
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 ....
Board/Management Information
2025-02-06 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-01 English
Board Meeting — Financial Results/Fund Raising
Capital/Financing Update
2025-02-01 English
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 ....
Regulatory Filings
2025-02-01 English
Intimation regarding Change of name of Registrar and Share Transfer Agent (RTA) from Link Intime India Private Limited to MUFG Intime India Private Limited
Regulatory Filings
2025-01-16 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2025-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-11 English
Certificate under section 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2024.
Regulatory Filings
2025-01-11 English