Supra Pacific Management Consultancy Ltd - 540168 - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice.
Pursuant to provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement with regard to Postal Ballot Notice as published in Financial Express and Mumbai Lakshdweep. Supra Pacific Management Consultancy Ltd - 540168 - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice.
Pursuant to provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement with regard to Postal Ballot Notice as published in Financial Express and Mumbai Lakshdweep. Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot
We enclose herewith Notice of Postal Ballot of the Company dated January 28, 2023 along with the explanatory statement thereto, seeking approval of the members of the Company by electronic means i.e. through e-voting, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). 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 Saturday, 28th January 2023. Supra Pacific Management Consultancy Ltd - 540168 - Branch Opening Update
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company is opening its 21st branch at BTM Layout, Bangalore, Karnataka. 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 28/01/2023 ,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, January 28, 2022 at 10:30 a.m. at the Corporate Office of the Company Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Regarding Board Meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,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, January 28, 2022 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 Smt. Neethu Subramoniyam (DIN:08788544) Independent Director of the Company has vide her resignation letter, resigned from the Board of the Company with immediate effect, on account of personal reasons. 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 Smt. WINEY MATHEW (DIN: 08771809) Independent Director of the Company has vide her resignation letter, resigned from the Board of the Company. Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate from our RTA viz., Purva Sharegistry (I) Private Limited certifying that the details of securities dematerialized/ rematerialized during the aforesaid period as required under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed.