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The Annexure

Desk› Chemicals› SK Minerals & Additives Ltd

SK Minerals & Additives Ltd

BSE 544584 SKM INE13YH01017
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 30 trading days

7 filings · 3 material · busiest 2026-08-10 and 2026-08-11

What it files

Board Outcome2 Board Meeting2 General2 Change in Management1

Filings

7 in the window

  1. 24 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)

    The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 19 August 2026

    Board Meeting

    Board Meeting Intimation for The Allotment Of Convertible Warrants On A Preferential Basis.

    SK Minerals & Additives Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the allotment of Convertible ....

    Board Meeting / Board Meeting View filing →

  3. 11 August 2026

    Change in Management

    Change in Management

    Appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) of the Company.

    Company Update / Change in Management View filing →

  4. 11 August 2026

    General

    Intimation Of Receipt Of In-Principle Approval From BSE Limited Under Regulation 28(1) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For Issuance Of Warrants To Promoter/Promoter Group And Non-Promoter Category On A Preferential Basis

    Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

    Company Update / General View filing →

  5. 10 August 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Clarification regarding compliance with BSE Circular No. 20221213-47 dated December 13, 2022.

    Company Update / General View filing →

  6. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

    Outcome of Board Meeting held on Monday, 10th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving, Among Other Matters, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    SK Minerals & Additives Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve among other matters, ....

    Board Meeting / Board Meeting View filing →