SEMAC CONSULT Standalone December 2023 Net Sales at Rs 22.60 crore, up 1.17% Y-o-Y
15-02-2024
Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial results published for the quarter ended 31st December 2023 in Regional Newspaper and Newspaper having nation wide publication is enclosed herewith.14-02-2024
Semac Consultants Ltd-$ - 505368 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Advanced Consultancy Ltd & Others14-02-2024
Semac Consultants Ltd-$ - 505368 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajai Hari Dalmia Trust & Others14-02-2024
Semac Consultants Ltd-$ - 505368 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajai Hari Dalmia Trust & Others14-02-2024
Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Allotment
In continuation with letter dated 01st February 2024 and pursuant to the merger of Renaissance Advance Consultancy Limited (RACL) with the Company in-accordance with the NCLT order dated 14th June 2023, the Company has cancelled 2225953 shares held by RACL and allotted 2225953 shares to the shareholders of RACL in proportion to their shareholding.13-02-2024
Semac Consultants Ltd-$ - 505368 - Standalone And Consolidated Financials For The Quarter Ended 31St December 2023
The Board of Directors inter-alia has approved the financial results for the quarter ended 31st December 2023.13-02-2024
Semac Consultants Ltd-$ - 505368 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider The Unaudited Financial Results For The Quarter Ended 31St December 2023
Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve We wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 13th February 2023 to consider and approve unaudited financial results for the quarter and period ended 31st December 2023.06-02-2024
Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the BSE mail dated 02nd February 2024 regarding the non-submission of resignation letters of CS and CFO along with the corporate announcement (No.: 5874306) dated 19th July 2023 , we are enclosing the resignation letters herewith.06-02-2024
Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With reference to the BSE mail dated 02nd February 2024 regarding the corporate announcement (Announcement No 5874300) dated 19th July 2023 in connection with the cessation of Chief Financial Officer, we are enclosing the explanation and resignation letter of CFO herewith.06-02-2024