Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Board Meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 ,inter alia, to consider and approve 1. To consider and approve the allotment of unsecured, unrated, unlisted Subordinated Debts on Private Placement Basis. 2. To approve the cancellation of unsubscribed portion of the unsecured, unrated, unlisted Subordinated Debts. 3. Review of 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.01-03-2023