ALFA Filings
Every announcement, straight from the exchange
Every SK Minerals & Additives board meeting date announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
SK Minerals & Additives Ltd has scheduled a Board Meeting on September 07, 2026. The meeting will fix the 4th AGM date and approve the Annual Report.
SK Minerals & Additives will hold a board meeting on August 24, 2026, to consider and approve the allotment of convertible warrants on a preferential basis.
SK Minerals & Additives Limited has scheduled a Board Meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
SK Minerals & Additives scheduled a board meeting for June 10, 2026. The board will review a proposed 60 lakh warrant preferential issue and reschedule the EGM.
SK Minerals & Additives scheduled a board meeting for May 22, 2026, to approve annual audited financial results. The trading window remains closed until May 24.
SK Minerals & Additives Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider a proposal to acquire Synergy Trade Links DMCC, Dubai, as a wholly owned subsidiary.