Semac Construction share news, announcements and annual reports
NSE: SEMACBSE: 505368ConstructionSmall Cap
Semac Construction Limited · Formerly SEMAC CONSULTANTS · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 1980 on BSE, Aug 2005 on NSE
Last close ₹224.87down ₹0.81 (0.36%)BSE ₹225.00
Share price at the NSE close on 30 Oct 2026. Previous close ₹225.68.
30 Oct: open ₹226.93, high ₹226.93, low ₹220.00
52-week range of traded prices to 30 Oct 2026
₹203.00Low, 16 Oct 2026₹419.30High, 31 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹70 Cr3,005th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.56
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.86
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 5.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1250.0% delivered
Semac Construction shareholder meetings
74 filed, newest first. Page 2 of 2.
Aug 2016
Feb 2016
Dec 2015
Sep 2015
Dec 2014
19 Dec · Meeting
Sep 2014
16 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2014.
Oct 2013
Aug 2013
1 Aug · Meeting
Company has fixed Book Closure from August 13, 2013 to August 26, 2013 for the purpose of Annual general meeting to be held on August 26, 2013
Sep 2012
5 Sep · Meeting
Annual General Meeting of the Company will be held on September 28, 2012. Share transfer books will be closed from September 17, 2012 to September 28, 2012.
Aug 2011
16 Aug · Meeting
Annual General Meeting of the Company will be held on August 29, 2011. Share transfer books will be closed from August 25, 2011 to August 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.
May 2011
Apr 2011
Sep 2010
9 Sep · Meeting
Annual General Meeting will be held on September 29, 2010. Further the register of members and Share transfer books will be closed from September 22, 2010 to September 29, 2010 for the purpose of Annual General Meeting".
Nov 2009
3 Nov · Meeting
Our Annual General Meeting will be held on November 27, 2009. Share transfer books will be closed from November 13, 2009 to November 27, 2009 for the purpose of Annual General Meeting
Oct 2009
24 Oct · Meeting
We have obtained permission from Registrar of Companies, Coimbatore to hold our Annual General Meeting on or before December 31, 200922 Oct · Meeting
Company has obtained Permission from Registrar of Companies, Coimbatore to hold the Annual General Meeting on or before December 31, 2009.
Jun 2009
8 Jun · Meeting
Board of Directors at their meeting held on May 15, 2009 have approved the notice of Postal Ballot to consider the following resolution: Special Resolution for amendment of Object Clause of the Memorandum of Association (Addition of new clause 71 under Clause III (c) - other objects) enabling the Company to proposals to Establish, run Schools, Colleges and Educational Institutions. The Copy of the notice of postal Ballot and Notice under Section 302 of the Companies Act 1956 intimating modifications in the terms of remuneration to the Executive Chairman and Managing Director shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
7 Aug · Meeting
Annual General Meeting will be held on September 29, 2008. The Share transfer books will be closed from September 15, 2008 to September 29, 2008 for payment of dividend to the shareholders.
Feb 2008
29 Feb · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, the ordinary resolution (as per attachment) is proposed to be passed by Postal Ballot. The Board of Directors has appointed Sri. M. D. Selvaraj, FCS, Company Secretary in Practice as Scrutinizer for conducting the postal ballot in fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before March 28, 2008. The results thereof will be announced by the Managing Director or in his absence by any other person authorised by the Managing Director on March 29, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Feb · Meeting
Notice of the Extraordinary General Meeting of the members of the Company will be held on March 22, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.