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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Semac Construction Ltd.
Oct 24 BSE 452.00 ( -8.55 -1.86%)
Volume1118
Prev. Close 460.55
Open Price 460.00
Today's Low / High
443.00 462.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 264.00
567.00
Oct 24 NSE 445.30( -14.70 -3.20%)
Volume1586
Prev. Close 460.00
Open Price 462.00
Today's Low / High
441.00 462.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
270.00 568.90
ISIN No INE617A01013 Market Cap. ( in Cr. ) 138.81 P/BV 1.88 Book Value ( ) 237.05
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
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
28/05/2024Audited Results
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