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Semac Construction Ltd.
BSE CODE: 505368   |   NSE CODE: SEMAC   |   ISIN CODE : INE617A01013   |   25-Jun-2025 Hrs IST
BSE NSE
Rs. 421.30
0 ( 0% )
 
Prev Close ( Rs.)
421.30
Open ( Rs.)
405.45
 
High ( Rs.)
421.30
Low ( Rs.)
399.35
 
Volume
2146
Week Avg.Volume
3618
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 446.00
21.2 ( 4.99% )
 
Prev Close ( Rs.)
424.80
Open ( Rs.)
435.40
 
High ( Rs.)
446.00
Low ( Rs.)
435.20
 
Volume
2510
Week Avg.Volume
4463
 
52 WK High-Low Range(Rs.)
270
649.95
Source DateBoard Meeting DateDetails
24-Jun-2025 26-Jun-2025 Inter alia to consider and approve the following :- 1. 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)
19-May-2025 27-May-2025 Right Issue of Preference Shares & Final Dividend & Audited Results
06-Feb-2025 10-Feb-2025 Quarterly Results & Right Issue of Preference Shares & Inter alia, to consider and approve:- 1. Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 2. 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 3. Formation of Rights Issue Committee 4. Convening of Extra Ordinary General Meeting (EOGM)/ Postal Ballot of the Company.
01-Feb-2025 10-Feb-2025 Quarterly Results
18-Oct-2024 28-Oct-2024 Quarterly Results & Audited Results
04-Sep-2024 09-Sep-2024 Preferential Issue of shares
26-Jul-2024 06-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
07-Feb-2024 13-Feb-2024 Quarterly Results
12-Oct-2023 25-Oct-2023 Quarterly Results
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