Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the BSE mail dated 02nd February 2024 regarding the delay in submission of corporate announcement number 5937247 (Appointment of Mr. Narinder Kumar as Additional Director), please find the enclosed explanation for the delay in submission of announcement beyond 12 hours. Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In-accordance with the Composite Scheme of Arrangement approved by the NCLT order dated 14th June 2023, we would like to inform you that inorder to give effect to the merger Renaissance Advanced Consultancy Limited (Transferor Company) with Semac Consultants Limited (Transferee Company), the transferor company has fixed 12th February 2024 as the record date for the purpose of determining the shareholders to whom 22,25,953 equity shares of Rs 10 each of the Transferee Company will be issued and allotted in the proportion of their shareholding in the transferor company. Semac Consultants Ltd-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agents of the Company, for the quarter ended 31st December 2023. Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Change in RTA
This is to inform you that consequent to the merger of M/s SKDC Consultants Limited, the RTA of the Company, with M/s Link Intime Private Limited, M/s SKDC Consultants Limited has ceased to exist and M/s Link Intime Private Limited shall be the RTA of the Company. Semac Consultants Ltd-$ - 505368 - Closure of Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulation 2015 and in accordance with the Code of Conduct framework of the Company, the trading window for dealing in securities of the Company for designated persons and their immediate relatives will remain closed with effect from 1st January 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on 31st December 2023. Semac Consultants Ltd-$ - 505368 - Reconciliation Of Share Capital Audit Under Regulation 76 Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30Th September 2023
Reconciliation of share Capital Audit under Regulation 76 of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 30th September 2023. Semac Consultants Ltd-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018 for the 2nd Quarter ended 30th September 2023 Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30(LODR) for Newspaper publication of Financials results for the 2nd Quarter and half year ended 30th September 2023. Semac Consultants Ltd-$ - 505368 - Disclosure Of Related Party Transactions Pursuant To Regulation23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2023.
Disclosure of Related Party Transactions for the half year ended 30th September 2023. Semac Consultants Ltd-$ - 505368 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation under regulation 30 (LODR)-Resignation and Appointment of Chief Financial Officer of the Company.