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The Annexure

Desk Construction Semac Construction Ltd

Semac Construction Ltd

BSE 505368 SEMAC INE617A01013 ₹285.05 +1.01%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-14

What it files

Filings

6 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Approval And Adoption Of Quaterly Results For The Quarter Ended 30Th June 2026

    Approval and Adoption of Quaterly Results for the Quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results For The Quarter Ended 30Th June 2026

    Approval and Adoption of results for the Quarter ended 30th June 2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Harivansh Dalmia as the Whole time Director of the company for the period of 5 years.

    Company Update / Change in Management View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Semac 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 ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →