12
total announcements
544584.BO · 15 min delayed
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has submitted a newspaper advertisement pertaining to its 4th Annual General Meeting scheduled to be held on September 30, 2026.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice convening the 4th Annual General Meeting. The report includes financial statements, statutory reports, and corporate information.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has announced the notice of its 4th Annual General Meeting (AGM) for the financial year ended on 31st March, 2026, to be held on 30th September, 2026, through video conferencing. The company has also made its annual report for the year 2025-26 available on its website.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has entered into a Technical and Commercial co-operation and collaboration agreement with iPOOL s.r.l., Italy, to foster technical cooperation, joint research and development, and commercial collaboration in the field of flame-retardant additives and compounds.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the date, time and mode of convening the 4th Annual General Meeting of the Company and other related matters.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has approved the allotment of 5,493,000 convertible warrants to 85 investors at an issue price of Rs. 397 per warrant, including a premium of Rs. 387 per warrant. The warrants are convertible into equivalent number of equity shares within 18 months.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has scheduled a board meeting on 24/08/2026 to consider the allotment of convertible warrants on a preferential basis, as per a special resolution passed by the company's members on 09/07/2026.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has received in-principle approval from BSE Limited to issue 55 lakh warrants convertible into equity shares on a preferential basis to promoters and non-promoters.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has appointed Mrs. Sunita Rani as an Additional Director (Executive Category) with effect from August 10, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company has also appointed an additional director, established an in-house trust for CSR activities, and revised the remuneration of executive directors.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd clarifies compliance with BSE Circular No. 20221213-47 dated December 13, 2022, regarding the proposed preferential issue of convertible warrants, providing details on the utilization of funds for expansion and growth, and general corporate purposes.
SK Minerals & Additives Ltd
SK Minerals & Additives Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.