Semac Construction Share Price
273.70+3.70 (+1.37%)
-47.60% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication of AGM Notice
2 weeks agoNewspaper Publication of AGM Notice
2 weeks agoAnnual Report for the FY 25-26
2 weeks agoAnnual Report for the FY 25-26
2 weeks agoCut off and record dated for the eligible shareholders getting AGM Notice and allowed to vote in the AGM.
2 weeks agoCut off and record dated for the eligible shareholders getting AGM Notice and allowed to vote in the AGM.
2 weeks agoLetter containing weblink for the Annual Report 25-26 for the shareholders who have not registered his Email ID with the company.
2 weeks agoLetter containing weblink for the Annual Report 25-26 for the shareholders who have not registered his Email ID with the company.
2 weeks ago49th Annual General Meeting of the company will be held on 25th September 2026 at 03:00 PM through Video Conferencing (VC)/ other Audio-Visual means(OAVM).
2 weeks ago49th Annual General Meeting of the company will be held on 25th September 2026 at 03:00 PM through Video Conferencing (VC)/ other Audio-Visual means(OAVM).
2 weeks agoNewspaper Advertiment of pre dispatch of Annual Report for the financial year ended 31st March 2026
3 weeks agoNewspaper Advertiment of pre dispatch of Annual Report for the financial year ended 31st March 2026
3 weeks agoNewspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoNewspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoRe-appointment of Mr. Harivansh Dalmia as the Whole time Director of the company for the period of 5 years.
1 month agoRe-appointment of Mr. Harivansh Dalmia as the Whole time Director of the company for the period of 5 years.
1 month agoApproval and Adoption of results for the Quarter ended 30th June 2026
1 month agoApproval and Adoption of results for the Quarter ended 30th June 2026
1 month agoApproval and Adoption of Quaterly Results for the Quarter ended 30th June 2026
1 month agoApproval and Adoption of Quaterly Results for the Quarter ended 30th June 2026
1 month agoSemac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve To consider and approve Unaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoSemac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve To consider and approve Unaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026.
2 months agoClosure of trading window for the quarter ended 30th June 2026.
2 months agoClosure of trading window for the quarter ended 30th June 2026.
2 months agoNewspaper publication of Financial result for the period ended 31st March 2026.
3 months agoAnnual Compliance Report for the period ended 31st March 2026.
3 months agoReappointment of Internal Auditor for the Financial year 2026-27
3 months agoReappointment of Internal Auditor for the Financial year 2026-27
3 months agoConsideration and adoption of Audit Financial Results for the Quarter ended 31st March 2026
3 months agoConsideration and adoption of Audit Financial Results for the Quarter ended 31st March 2026
3 months agoSemac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and period ended 31st March 2026
4 months agoSemac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and period ended 31st March 2026
4 months agoReply for Price movement
4 months agoThe Exchange has sought clarification from Semac Construction Ltd on May 13 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Semac Construction Ltd on May 13 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Semac Construction Ltd-</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L42900TZ1977PLC000780</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY2025-26 AND 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 and 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Aakriti Gupta</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Deepak Jain</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Semac Construction Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L42900TZ1977PLC000780</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>120000000.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>MSEI</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Aakriti Gupta <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepak Jain <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Semac Construction Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L42900TZ1977PLC000780</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>120000000.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>MSEI</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Aakriti Gupta <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepak Jain <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Reg 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 31st March 2026
5 months agoReply to clarification sought by stock exchange on price movement dated 19th March 2026.
5 months agoClosure of Trading Window for the Quarter and year ended March 2026
5 months agoClosure of Trading Window for the Quarter and year ended March 2026
5 months agoThe Exchange has sought clarification from Semac Construction Ltd on March 19 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
6 months agoThe Exchange has sought clarification from Semac Construction Ltd on March 19 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
6 months agoNewspaper Advertisement of Financial result for the Quarter ended 31st December 2025
7 months agoFinancial results for the Quarter and period ended 31st December 2025
7 months agoApproval and Adoption of Financial result for the period ended 31st December 2025
7 months agoSemac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Approval and consideration of Quarterly Results for the Quarter ended 31st December 2025.
8 months agoAnnual reports
Concalls & investor presentations
No presentations found