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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Semac Construction Ltd.
Dec 29, 11:31 BSE 296.90 ( -0.10 -0.03%)
Volume548
Prev. Close 297.00
Open Price 316.00
Today's Low / High
292.45 316.00
B. Price (Qty.)290.50 (1)
O. Price (Qty.) 313.50 (1)
52 Wk Low / High 264.00
567.00
Dec 29, 11:06 NSE 296.65( -0.90 -0.30%)
Volume905
Prev. Close 297.55
Open Price 314.95
Today's Low / High
291.00 315.80
B. Price (Qty.)291.65 (5)
O. Price (Qty.) 295.95 (3)
52 Wk Low / High
270.00 568.90
ISIN No INE617A01013 Market Cap. ( in Cr. ) 92.47 P/BV 1.23 Book Value ( ) 240.50
BSE Code 505368 52 Week High/Low ( ) 569/270 FV/ML 10/1 P/E(X) 0.00
NSE Code SEMACEQ Book Closure 27/09/2024 EPS ( ) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
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
28/10/2024Quarterly Results
09/09/2024Preferential issue of shares
06/08/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
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
18/06/2021AGM 18/09/202124/09/2021-
Showing Page : 1 of 2