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Supra Pacific Management Consultancy Ltd - 540168 - Result 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 January 4, 2023 and wish to state that the resolutions stated in the Notice of Postal Ballot dated November 26, 2022 have been duly passed with requisite majority.
04-01-2023
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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, 31st December 2022.
31-12-2022
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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 January 1st, 2023 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the quarter ending December 31st, 2022 to the Stock Exchanges. The date of Board Meeting for declaration of the Unaudited Financial Results for the quarter ending December 31, 2022 will be intimated in due course.
30-12-2022
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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 31/12/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 31st December, 2022, at the Corporate Office of the Company.
25-12-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Corrigendum To Postal Ballot Notice Dated 26.11.2022

 We enclose herewith Corrigendum to the Postal Ballot Notice of the Company dispatched on 5th December, 2022.
05-12-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Notice Of Postal Ballot & E-Voting To Shareholders

 We enclose the Notice of Postal Ballot & E-Voting seeking approval of the Members of the Company for various proposals as contained therein, as per details contained in the said Notice. The aforementioned Notice is sent by electronic mode today (2nd December, 2022) to all the Members, who have registered their e-mail address with the Company/Depository Participant/Depository/Registrar and Transfer Agent of the Company and whose names appear in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited and the Central Depository Services (lndia) Limited as on Friday, 25th November, 2022. The Notice is also available on the website of the Company.
02-12-2022
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Supra Pacific Management Consultancy Ltd - 540168 - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS PURSUANT TO REG 23(9) OF SEBI (LODR) REGULATIONS, 2015

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions for the half year ended September, 2022 drawn in accordance with the applicable standards
28-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 26, 2022

 This is to inform you that the Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Saturday, 26th November 2022.
26-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

 Pursuant to the requirement under the Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the contact details of authorized person for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock exchanges are as disclosed.
21-11-2022
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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 26/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 26th November, 2022, at the Corporate Office of the Company.
21-11-2022
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