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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Semac Construction Ltd.
GO
Sep 24, 04:01 BSE 264.00 ( -1.00 -0.38%)
Volume10
Prev. Close 265.00
Open Price 264.00
Today's Low / High
264.00 264.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 202.10
529.00
Sep 24, 03:56 NSE 268.40(+ 2.75 1.04%)
Volume170
Prev. Close 265.65
Open Price 260.05
Today's Low / High
260.05 271.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
205.00 519.25
ISIN No INE617A01013 Market Cap. ( in Cr. ) 83.67 P/BV 1.02 Book Value ( ) 263.42
BSE Code 505368 52 Week High/Low ( ) 519/205 FV/ML 10/1 P/E(X) 11.67
NSE Code SEMACEQ Book Closure 27/09/2024 EPS ( ) 23.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
14/08/2026Quarterly Results
29/05/2026Audited Results
05/02/2026Quarterly Results
05/11/2025Quarterly Results
30/07/2025Quarterly Results
26/06/2025Others
27/05/2025Audited Results, Final Dividend & Others
10/02/2025Quarterly Results, Raising Fund & Others
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
01/09/2026AGM ---
21/08/2025AGM ---
11/04/2025POM ---
27/02/2025POM ---
08/08/2024AGM 21/09/202427/09/2024-
10/08/2023AGM 21/09/202327/09/2023Annual General Meeting
Showing Page : 1 of 2