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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
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Joly Sebastian (DIN: 10168844) has been appointed as Additional Director (Non-Executive Independent Director) of the Company with effect from 15.06.2023.
16-06-2023
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Manoj K (DIN: 08760264) has been appointed as Non-Executive Director of the Company with effect from 15.06.2023.
16-06-2023
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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 Thursday, 15th June, 2023. The meeting commenced at 10:30 a.m. and concluded at 12.15 p.m.
15-06-2023
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Manikiam Chengalath Parambil Arunkumar (DIN: 08381815) Non-Executive Non-Independent Director of the Company has vide his resignation letter, resigned from the Board of the Company with immediate effect, on account of personal reasons.
08-06-2023
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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 15/06/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Supra Pacific Management Consultancy Limited will be held on Thursday, 15th June, 2023 at 10.30 a.m. at the corporate office of the company
08-06-2023
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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 Tuesday, 6th June, 2023.
06-06-2023
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Supra Pacific Management Consultancy Ltd - 540168 - Intimation Of Decision Of The Stock Exchanges Under Regulation 31A (8) (D ) Of Securities And Exchange Board Of India (LODR) Regulations, 2015 In Respect Of Application Submitted For Stock Exchange'' Approval In Respect Of Reclassification Of Promoters As Per Regulation 31A (3) Of Securities And Exchange Board Of India (LODR) Regulations, 2015

 With reference to the captioned subject and in compliance of Regulation 31A (8) (d ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto with reference to application made on Aug 27, 2022 and submissions made by the Company in this regard for approval of BSE for reclassification from ''Promoter and Promoter Group'' category to "Public Category" and removal from the list of ''Promoter and Promoters'' Group'' category under the provisions of the LODR in respect of Mr. Radhakrishnan, the Promoter of the Company.
01-06-2023
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Supra Pacific Management Consultancy Ltd - 540168 - Intimation Of Trading Approval Obtained From BSE Limited (''BSE'') For 15,45,907 Equity Shares Of Rs. 10/- Each Bearing Distinctive Nos. From 11283069 To 12828975 Issued To Promoter And Non-Promoters On A Preferential Basis

 It is informed that the Company has received the Trading Approval for the aforementioned equity shares from BSE on 31st May, 2023. Trading approval E-Letter from BSE dated 31st May, 2023 bearing reference no LOD/PREF/SV/20/2023-2024 as well as the E-Notice bearing reference no. 20230531-42 are enclosed herewith.
01-06-2023
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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 06/06/2023 ,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 Tuesday, June 06, 2023 at 02:30 p.m. at the Corporate Office of the Company.
31-05-2023
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