| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis (OCRPS) for a value upto Rs. 50 Crores or through any other mode of capital raising. 1. Considered and Approved Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 31st December, 2024; 2. Reports from the Statutory Auditors. 3. Considered and approved additional place of Keeping & Maintaining books of accounts at Plot no 505, Udyog Vihar Phase-III Gurugram Haryana-122016 other than the Registered office of the Company. 4.Reclassification of Authorised Share Capital. 5. The Board of Directors also approved the postal ballot notice in this regard. 6. Company has decided to postpone raising of Fund matter in the upcoming/Next Board Meeting. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Board Meeting for Adoption and Approval of Audited Financial statement for the Quarter and Half year ended 30th September 2024 Adoption and Approval of Financials results for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 28.10.2024) Raising of Fund through Optionally Convertible Redeemable Preference shares or any other mode of Capital raising. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 9 Sep 2024 | 4 Sep 2024 |
| Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Raising of funds through issue of non-convertible redeemable preference shares through preferential issue / private placement pursuant to Sections 42 62 of the Companies Act 2013 read with the relevant rules made thereunder subject to such approvals as may be required and for determination of the issue price. Company has postponed the raising of fund through private placement of Preference shares. (As Per BSE Announcement Dated on: 09/09/2024) | ||
| Board Meeting | 6 Aug 2024 | 26 Jul 2024 |
| Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Consideration and adoption of unaudited financial results for the Quarter ended 30th June 2024. Proposal for raising funds by way of issue of one and more instruments including equity shares/ convertible securities either by way of Preferential issue/ right issue or any other mode. Approval of Quarterly Result for the Quarter ended 30th June 2024. Finalization of Date of Annual General Meeting and Postpone raising of Fund to the next Board Meeting. (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation for Board Meeting held on 28th May 2024 to consider and approve Audited Financial Result as on 31st March 2024 Adoption of Financial result for the year ended 31st March 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
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