Supra Pacific Management Consultancy Ltd - 540168 - Compliance Certificate Of RTA For The Period Ended March 31, 2023
Please find enclosed herewith copy of Compliance Certificate dated 3rd April, 2023 duly signed by the Share Transfer Agent (STA) and the Company under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Supra Pacific Management Consultancy Ltd - 540168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySupra Pacific Management Consultancy Ltd 2CIN NO.L74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.61 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Leena Yezhuvath Designation: Company Secretary and Compliance Officer EmailId: cs@suprapacific.com Name of the Chief Financial Officer: Jithin George Designation: Chief Financial Officer EmailId: cfo@suprapacific.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 2023 received from our in-house Registrar and Share Transfer Agent registered with Securities and Exchange of Board of India (SEBI). Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' for purchasing/selling/dealing in the shares of the Company, shall remain closed effective from April 1st, 2023 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the quarter and year ending March 31st, 2023 to the Stock Exchanges. The date of Board Meeting for declaration of the Audited Financial Results for the quarter and year ending March 31, 2023 will be intimated in due course. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Wednesday, 29 March, 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 29/03/2023 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th March, 2023 at 10.30 a.m. at the corporate office of the company. 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. Abidh Abubakkar (DIN: 08569590) Independent Director of the Company has vide his resignation letter, resigned from the Board of the Company. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Meeting
This is to inform you that the Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Tuesday, 7 March, 2023, inter alia, has considered and approved the following: 1. The Board of Directors considered and approved the allotment of unsecured, unrated, unlisted Subordinated Debts aggregating up to Rs.41,00,000 2. The Board of Directors approved the cancellation of unsubscribed portion of the unsecured, unrated, unlisted Subordinated Debts up to an amount of Rs. 4,59,00,000 3. The Board of Directors considered and reviewed the Business Operations & Prospects of the Company. 4. Other items with the permission of the chair. Supra Pacific Management Consultancy Ltd - 540168 - Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing voting results in the prescribed format along with Scrutinizers report dated March 3rd, 2023 and wish to state that the resolution stated in the Notice of Postal Ballot dated January 28, 2023 have been duly passed with requisite majority. Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Advertisement
Pursuant to provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement with regard to Corrigendum to the Postal Ballot Notice as published in Financial Express and Mumbai Lakshdweep