Market

Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Semac Construction Ltd.

GO
Market Cap. ( ₹ in Cr. ) 78.24 P/BV 1.04 Book Value ( ₹ ) 240.50
52 Week High/Low ( ₹ ) 569/249 FV/ML 10/1 P/E(X) 0.00
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
06/08/2024Quarterly Results
28/05/2024Audited Results
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-
17/11/2020POM ---
14/08/2020AGM 19/09/202025/09/2020-
25/02/2020POM ---
08/08/2019AGM 04/09/201910/09/2019-
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