Prior Intimation


General Information

NSE Symbol* SEMAC
Name of the Company* SEMAC CONSTRUCTION LIMITED
ISIN* INE617A01013
Type of Meeting 1)   Board Meeting
2)   Committee Meeting
Details of Committee Meeting or Other Type of Meeting Audit Committee Meeting, Nomination and Remuneration Commiittee, Stakeholder Relationship Commiittee
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-07-30
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-07-01
Details of Trading Window Closure End date 2025-08-01
Short Notice
Date of Report* 2025-07-24



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) June
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Intimation of meeting of the Board of Directors of the Company to be held on Wednesday, 30th July 2025