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BSE Code : 505368 | NSE Symbol : SEMAC | ISIN : INE617A01013 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	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)
18-Oct-2024	28-Oct-2024	Quarterly Results	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)
04-Sep-2024	09-Sep-2024	Preferential Issue	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)
26-Jul-2024	06-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Accounts	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)
07-Feb-2024	13-Feb-2024	Quarterly Results	Quarterly Results
12-Oct-2023	25-Oct-2023	Quarterly Results	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. Outcome of the Board Meeting for Quarterly Result for the Quarter ended 30th September 2023 Intimation under regulation 30 (LODR)-Resignation and Appointment of Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 25/10/2023)
21-Aug-2023	29-Aug-2023	Accounts	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Board Meeting for approval of post Scheme Financials for the financial year ended 31st March 2023. Revised Financials Statement as on 31st March 2023 (Post Merger) (As Per BSE Announcement Dated on 29.08.2023)
19-Jul-2023	29-Jul-2023	Quarterly Results	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 29th July 2023 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2023. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Kindly take the above information in your record. The Board Meeting held today has approved the standalone and consolidated financials of the Company for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 29.07.2023)
19-Jul-2023	19-Jul-2023	Change in Other Executives	This is to inform you that the consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Sudhir Raju shall cease to be the Chief Financial Officer of the Company. He will take charge as the Chief Financial Officer of the resultant Company to the demerger. This is to inform you that consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Nishant Ramakrishnan shall cease to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 19th July 2023. He will take charge as the Company Secretary of the resultant company pursuant to the demerger. This is to inform you that the Board of Directors of the Company has appointed Ms. Aakriti Gupta as the Company Secretary and Compliance Officer of the Company and Mr. Anuj Kumar as the Chief Financial Officer of the Company. This is to inform you that pursuant to the merger of Renaissance Stock Limited (RSL) with Revathi Equipment Limited (REL) in accordance with the Composite Scheme of Arrangement, the Company has cancelled 4,57,000 equity shares held by RSL in REL and has allotted 4,57,000 equity shares to the shareholders of RSL.
15-May-2023	24-May-2023	Accounts	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 24th May 2023 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. The trading window will remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. Kindly take the above information in your record. The Board of Directors of the Company, at its meeting held on 24th May 2023 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 2. Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 3. Audited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 4. Audited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 31st March, 2023; 5. Reports from the Statutory Auditors, on the aforesaid Standalone and Consolidated Financial Results. The Board has recommended a final dividend of Rs. 5.00 per share for the financial year 2022-23 subject to the approval of the shareholders at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 24.05.2023) In continuation of our letter dated 15th May 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 24th May 2023 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 2. Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 3. Audited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 4. Audited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 31st March, 2023; and 5. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Company, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. (As per BSE Announcement Dated on 25/05/2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 31st December 2022. In continuation of our letter dated 05th February, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 13th February 2023 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 31st December 2022; 2. Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter ended 31st December 2022; 3. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Company, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2022. In continuation of our letter dated 02nd November, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 14th November 2022 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022; 2. Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September, 2022; 3. Unaudited Cash Flow Statement, both Standalone and Consolidated, for the half year ended 30th September, 2022; 4. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Company, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 08:00 p.m. and concluded at 10:00 p.m. (As Per BSE Announcement Dated on 14/11/2022) In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 published in the following newspapers on 15th November 2022: 1. Malai Murasu (Tamil Newspaper) and 2. Business Standard (English Newspaper) (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2022. Dear Sir/ Madam, Sub: Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022 In continuation of our letter dated 03rd August, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 13th August 2022 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June, 2022; 2. Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter ended 30th June, 2022; 3. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Company, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:30 p.m. (As Per BSE Announcement Dated on 13/08/2022)
11-May-2022	24-May-2022	Accounts	REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 24th May 2022 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: I. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and II. Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone). The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 6:45 p.m. (As per BSE Announcement Dated on 24/5/2022)

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Semac Consultants Ltd

Board Meeting