iifl-logo

Semac Consultants Ltd Board Meeting

315.35
(4.99%)
Apr 2, 2025|01:43:38 PM

Semac Consul CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 20251 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 Meeting28 Oct 202418 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 Meeting9 Sep 20244 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 Meeting6 Aug 202426 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 Meeting28 May 202420 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)

Semac Consul: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.