Semac Construction Limited

NSE: SEMAC

13

total announcements

SEMAC.NS · 15 min delayed

NSECopy of Newspaper Publication3d ago

Semac Construction Limited

Copy of Newspaper Publication

Semac Construction Limited has informed the Exchange about Copy of Newspaper Publication of AGM Notice

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NSEGeneral Updates4d ago

Semac Construction Limited

General Updates

Semac Construction Limited has informed the Exchange about General Updates regarding the weblink of the annual report for the shareholders who have not registered their emails with the company.

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NSEShareholders meetingshareholders_meeting4d ago

Semac Construction Limited

Shareholders meeting

Semac Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

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NSEGeneral Updates4d ago

Semac Construction Limited

General Updates

Semac Construction Limited has informed the Exchange about General Updates for cut off dates for shareholders eligible to get notice of the AgM.

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NSECopy of Newspaper PublicationResults29 Aug 2026

Semac Construction Limited

Copy of Newspaper Publication

Semac Construction Limited has informed the Exchange about the pre-dispatch of Annual Report for the year ended 31st March 2026, along with the Notice of the 49th Annual General Meeting and the Annual Report for the financial year 2025-2026.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Semac Construction Limited

Copy of Newspaper Publication

Semac Construction Limited has informed the Exchange about Copy of Newspaper Publication of Audited financial result for the Quarter ended 30th June 2026.

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NSEChange in ManagementMgmt Change14 Aug 2026

Semac Construction Limited

Change in Management

Semac Construction Limited has informed the Exchange about change in Management, re-appointing Mr. Harivansh Dalmia as Whole Time Director for a further term of five years.

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NSEOutcome of Board MeetingResults14 Aug 2026

Semac Construction Limited

Outcome of Board Meeting

Semac Construction Limited has submitted its financial results for the period ended June 30, 2026.

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NSEReply to Clarification- Financial resultsResults14 Jul 2026

Semac Construction Limited

Reply to Clarification- Financial results

Semac Construction Limited replied to the Exchange's clarification regarding financial results for the quarter ended 31-Mar-2026, confirming that the statutory auditors issued an unmodified opinion on the standalone and consolidated audited financial results.

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NSEClarification - Financial ResultsResults25 Jun 2026

Semac Construction Limited

Clarification - Financial Results

NSE has sought clarification from Semac Construction Limited regarding its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSETrading Window24 Jun 2026

Semac Construction Limited

Trading Window

Semac Construction Limited has closed its trading window for insiders from 1st July 2026 till 48 hours after the declaration of unaudited financial results for the quarter ending 30th June 2026, in compliance with SEBI regulations.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory18 Jun 2026

Semac Construction Limited

Disclosure under SEBI Takeover Regulations

Semac Construction Limited has submitted a disclosure under SEBI Takeover Regulations, stating that no new encumbrances have been made on its shares, except those already disclosed, as of 31-Mar-2026.

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