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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Semac Construction Ltd.
GO
Feb 12 BSE 270.00 (+ 7.10 2.70%)
Volume25
Prev. Close 262.90
Open Price 259.00
Today's Low / High
258.85 288.65
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 222.30
567.00
Feb 13, 02:05 NSE 270.00( -0.32 -0.12%)
Volume340
Prev. Close 270.32
Open Price 255.50
Today's Low / High
255.50 279.99
B. Price (Qty.)267.11 (1)
O. Price (Qty.) 269.97 (15)
52 Wk Low / High
225.00 568.90
ISIN No INE617A01013 Market Cap. ( in Cr. ) 84.17 P/BV 1.12 Book Value ( ) 240.50
BSE Code 505368 52 Week High/Low ( ) 569/225 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
05/02/2026Quarterly 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
28/10/2024Quarterly Results
09/09/2024Preferential issue of shares
Showing Page : 1 of 2
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