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Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting held on 9th July 2026.more...
The Shareholders in the Extra-Ordinary General Meeting held on 09.07.2026 approved the issuance of 55 00 000 convertible warrants to the per...more...
Proceedings of 2nd Extra-Ordinary General Meeting of SK Minerals & Additives Limited for the FY 2026-27.more...
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.more...
Quarterly update on Turnover of SK Minerals & Additives Limited for the Quarter ended 30th June 2026 - Pursuant to Regulation 30 of SEBI (LODR) Regul...more...
Corrigendum to the Notice of Extra- Ordinary General Meeting scheduled to be held on July 09 2026.more...
Submission of Voting Results and Scrutinizer report for the Extra-ordinary General Meeting held on 19.06.2026more...
Appointment and Re-appointment of Independent Directors of the Company by the Shareholders in its extra-ordinary general meeting held on 19.06.2026.more...
Outcome of 01st Extra-Ordinary General Meeting of the members of SK Minerals & Additives Limited for the Financial Year 2026-27 held on Friday 19th J...more...
Revised outcome of Board Meeting held on Wednesday 10th June 2026more...
The 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 ...more...
The 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 f...more...
SK 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 consid...more...
Transcript of Investors/Analysts Call held on May 29 2026.more...
Revised outcome of Board Meeting held on Monday June 01 2026more...
Revised outcome of the Board Meeting held on Monday June 01 2026.more...
The Board of the Directors of the Company in its meeting held today i.e. Monday June 01 2026 has inter-alia considered and approved the issuance of C...more...
The audio recording of the Investors/Analysts Call held on Friday May 29 2026 on audited financial results of the Company for the year ended...more...
Investor Presentation on Audited Financial Results and other highlights of the Company for the half year and year ended March 31 2026.more...
The 1st EGM of the Company is scheduled to be held on Friday 19th June 2026 at 11:30 AM.more...
BOARD MEETINGS Company Name : Alembic Pharma. Date : 04-08-2026
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