General Information |
|
| NSE Symbol* | SEMAC |
| Name of the Company* | SEMAC CONSULTANTS LIMITED |
| ISIN* | INE617A01013 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee Meeting, Nomianation and Remuneration Committee and Stakeholder Relationship Committee. |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-27 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-29 |
| Short Notice | |
| Date of Report* | 2025-05-19 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Fund raising 3) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds |
1) Any other method |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | Intimation of meeting of the Board of Directors of the Company to be held on Tuesday, 27th May 2025 |