Semac Construction Limited: board meetings

60 records, the earliest from 16 Nov 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

60 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
5 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
30 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
26 Jun 2025Other business mattersTo consider acquisition of Equity Shares
27 May 2025Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2025, dividend and Fund Raising
10 Feb 2025Other business mattersTo consider other business matters Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum ofAssociation and Articles of Association and Formation of Rights Issue Committee and Convening of Extra Ordinary General Meeting (EOGM)/ Postal Ballot of the Company and 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 theCompany on a rights basis (Rights Issue) not exceeding Rs. 49 crores
10 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising
28 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.