Senco Gold Board Meeting Date
Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
Senco Gold shareholders passed a special resolution via postal ballot re-appointing Bhaskar Sen as Non-Executive Independent Director for a second one-year term. Votes in favour were 99.9991%.
Senco Gold signed agreements to acquire 68% of August Jewellery for INR 68 crore, payable in tranches. Completion is subject to conditions precedent, expected by February 2027.