Supra Pacific Management Consultancy Ltd - 540168 - Corporate Action - Record Date For AGM
Please find attached the book closure date and Record date.02-08-2023
02-08-2023
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the company has approved the Shifting of Registered office.01-08-2023
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome of the meeting of the Board of Directors held on Monday, 31st July 2023. The meeting commenced at 10:30 a.m. and concluded at 2.30 p.m.:31-07-2023
Supra Pacific Management Consultancy Ltd - 540168 - Update on board meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve Update on board meeting25-07-2023
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Conducting Board Meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, July 31, 2023 at 10:30 a.m. at the Corporate Office of the Company24-07-2023
Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 2023.19-07-2023
Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Pursuant to Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, please note that Trading Window shall remain closed effective from July 1st, 2023 and will be opened after 48 hours after announcement of Unaudited Financial Results of the company for the Quarter ended June 30th, 2023.30-06-2023
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome of the meeting of the Board of Directors held on Saturday, 24th June, 2023. The meeting commenced at 10:30 a.m. and concluded at 12.00 p.m.: 1. The Board of Directors took note of the minutes of previous Board Meeting. 2. The Board of Directors considered and approved consider new issue of unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 10,00,00,000. 3. The Board of Directors considered and reviewed the Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.24-06-2023
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change of Company Name
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change of name of the Company from 'Supra Pacific Management Consultancy Limited' to 'Supra Pacific Financial Services Limited.21-06-2023
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Saturday, June 24, 2023 at 10:30 a.m. at the Corporate Office of the Company.17-06-2023