Bigul

Semac Consultants Ltd-$ - 505368 - Board Meeting Outcome for Outcome Of The Board Meeting For Quarterly Result For The Quarter Ended 30Th September 2023

Outcome of the Board Meeting for Quarterly Result for the Quarter ended 30th September 2023
25-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Intimation under Regulation 74(5) of SEBI (DP) Regulation for the Quarter and Half Yearly ended 30th September 2023
18-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Closure of Trading Window

Closure of Trading Window till 48th Hours after declaration of Financial Results for the Quarter and Half Year ended 30th September 2023.
12-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Board Meeting Intimation for Intimation For Board Meeting For The Purpose Of Quarterly And Half Yearly Financial Results Ended 30Th September 2023

Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Financial Results for the period ended 30th September 2023.
12-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Corporate Action- Fixes Record Date For The Payment Of Dividend To The Members Of The Company.

Intimation under Regulation 42 of SEBI(LODR) 2015 Fixation of Record Date for payment of Dividend as approved by the shareholder in the Annual General Meeting held on 27th September 2023.
09-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 for loss of share certificate. Kindly taken on Record
03-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Closure of Trading Window

In compliance with SEBI (LODR) Regulation intimation for closure for trading window for the Financial year 2023 Quarter 2. You are requested to kindly taken on record
03-10-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report and Voting Result for the Annual General Meeting held on 27th September 2023. You are requested to kindly taken on record.
28-09-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 46th Annual General Meeting of the Company held on 27th September 2023. You are requested to kindly take on record
28-09-2023
Bigul

Semac Consultants Ltd-$ - 505368 - Proceeding Of 46Th Annual General Meeting Of The Company

Proceeding of 46th Annual General Meeting of the company held on 27th September 2023. You are requested to Kindly taken on record.
27-09-2023
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