SEMAC CONSULTANTS LTD.
NSE : SEMACBSE : 505368ISIN
CODE : INE617A01013Industry : Engineering - Industrial EquipmentsHouse
: Renaissance
BSE1105.90-122.85 (-10 % )
PREV CLOSE (Rs.) 1228.75
OPEN PRICE (Rs.) 1105.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 1105.90 (6305 )
VOLUME 14161
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1073.65 -119.25 (-10 % )
PREV CLOSE(Rs.) 1192.90
OPEN PRICE (Rs.) 1073.65
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 1073.65 (32303 )
VOLUME 81716
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 30-Apr-2024 | Scheme of Arrangement | Notice No. 20240430-63 Notice Date 30 Apr 2024Category Corporate Actions Segment EquitySubject Scheme of Arrangement (Demerger) of SEMAC CONSULTANTS LIMITED (Scrip Code 505368) ContentTrading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement as approved by the Honble National Company Law Tribunal, Division Bench Chennai, SEMAC CONSULTANTS LIMITED, has informed the Record Date fixed for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: -COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.SEMAC CONSULTANTS LIMITED(505368)03/05/2024 As per Scheme of Arrangement (Demerger and Amalgamation) sanctioned by the Honble National Company Law Tribunal, Division Bench Chennai, Inter alia, between - SEMAC CONSULTANTS LIMITED (Formerly known as: Revathi Equipment Limited) And REVATHI EQUIPMENT INDIA LIMITED (Formerly known as: Reniassance Corporate Consultants Limited) and 4 others and their Respective Shareholders and Creditors;DEMERGERUpon the Scheme becoming effective and upon vesting of the Demerged Undertaking 2 comprising of the business of Manufacturing and sales of Drilling rigs and spares of Semac Consultants Limited INTO Revathi Equipment India Limited ;Revathi Equipment India Limited shall Issue and allot Equity Shares to the Shareholders of Semac Consultants Limited in the following proportion:-1 Equity Share of Rs. 10/- each, fully paid up of Revathi Equipment India Limited to be issued for every 1 Equity Share of Rs.10/- each held by the shareholders of Semac Consultants Limited03/05/2024DR-623/2024-2025 Note:(1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the Equity Shares of the aforesaid Company shall be transferred from ‘B' group to ‘T' group w.e.f. 3rd May, 2024, and (2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 3rd May, 2024. For further information on SPOS, Trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. |
| 06-Feb-2024 | Semac Consultants informs about change in CS and CO | <div>With reference to mail dated 02nd February 2024 requiring the submission of revised Corporate Announcement enclosing the resignation letters of CS & CFO as required under Regulation 30 of SEBI (LODR) Regulations, 2015, Semac Consultants has informed that as intimated to the stock exchanges, was transferred to the resultant Company in order to give effect to the Composite scheme of Arrangement approved by National Company Law Tribunal vide its order dated 14th June 2023. It also enclosed the resignation letters of CS & CFO.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 05-Sep-2023 | Semac Consultants informs about book closure and cut-off date | <p style="text-align: justify;">With reference to the earlier communications regarding the 46th Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September 2023 at 11:30 am at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore – 641050, Semac Consultants has informed that the register of members and share transfer books of the Company will remain closed from, Thursday 21st September 2023 to Wednesday, 27th September 2023. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date 20th September, 2023 shall be entitled to avail the facility of remote e-voting or to vote during the AGM.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 30-Aug-2023 | Semac Consultants informs about resignation of Non-Executive Independent Director | <p style="text-align: justify;">Semac Consultants has informed that Mr. Venkata Ramanan Bapoo (DIN: 00934602), has stepped down from the position of the “Non-Executive Independent Director' of the Company with effect from August 29, 2023 vide his resignation letter dated August 28, 2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as Non-Executive Independent Director of the Company. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 19-Jul-2023 | Revathi Equipment informs about board meeting | <p style="text-align: justify;">In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Revathi Equipment has informed that the meeting of the Board of Directors of the Company will be held on Saturday, 29th July 2023, 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.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 12-Jul-2023 | Revathi Equipment informs about updates | <div style="text-align: justify;">Revathi Equipment has informed that consequent to filing Form INC 28 with Registrar of Companies, Coimbatore, Tamil Nadu to make scheme effective, the object clause and capital clause of Memorandum of Association has been modified.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 29-May-2023 | Revathi Equipment informs about newspaper publication | <div style="text-align: justify;">In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Revathi Equipment has informed that it enclosed copies of the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023 published in the following newspapers on 25th May 2023: Malai Murasu (Tamil Newspaper) and Business Standard (English Newspaper).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 25-May-2023 | Revathi Equipment informs approves audited financial results | <p style="text-align: justify;">In continuation of its letter dated 15th May 2023, Revathi Equipment has informed that the Board of Directors of the Company, at its meeting held 24th May 2023 has approved the: Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023, 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, Audited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023, Audited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 31st March, 2023 and 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. In accordance with Regulation 30 read with Part A of Schedule III and Regulation 43 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), it is further informed that 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 Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. The meeting of the Board of Directors commenced at 05:00 pm and concluded at 10:30 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
