Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 10Th June 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
10-Jun-2026 | Source : BSEThe Board of the Directors of the Company in its meeting held today i.e. Wednesday June 10 2026 has inter-alia considered and approved the following matters: Issuance of upto 5500000 (Fifty-Five Lakhs) Convertible Warrants (Warrants) for cash at a price of Rs. 397/- (Rupees Three Hundred Ninety-Seven only) per warrant [including a premium of Rs. 387/- (Rs. Three hundred Eighty Seven) per Warrants] for an amount aggregating to Rs. 2183500000/- (Rupees Two Hundred Eighteen crore Thirty Five Lakhs) to the persons belonging to the promoter/promoter Group & non-promoter category
Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 10Th June 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
10-Jun-2026 | Source : BSEThe Board of the Directors of the Company in its meeting held today i.e. Wednesday June 10 2026 has inter-alia considered and approved the following matters: Issuance of upto 5500000 (Fifty-Five Lakhs) Convertible Warrants (Warrants) for cash at a price of Rs. 397/- (Rupees Three Hundred Ninety-Seven only) per warrant [including a premium of Rs. 387/- (Rs. Three hundred Eighty Seven) per Warrants] for an amount aggregating to Rs. 2183500000/- (Rupees Two Hundred Eighteen crore Thirty Five Lakhs) to the persons belonging to the promoter/promoter Group & non-promoter category
Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015
05-Jun-2026 | Source : BSESK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 inter alia to consider and approve and Re-discuss the earlier approved Convertible Warrants approved in the Board Meeting held on June 1 2026 and to take any decision(s) consequential thereto.
Corporate Actions
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