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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 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.
19-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Publication Of Un-Audited Financial Results - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby enclose copies of extract of the un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2022 (UFR) published on November 16, 2022, in the newspapers, viz., 'Financial Express' (English) and 'Mumbai Lakshdeep' (Marathi). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
16-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Please find attached the unaudited standalone financial results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report as per SEBI (Listing Obligations & Disclosure requirement) Regulations 2015.
14-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Please find attached the unaudited standalone financial results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report as per SEBI (Listing Obligations & Disclosure requirement) Regulations 2015.
14-11-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022.

 This is to inform you that the Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Monday, 14th November 2022, inter alia, has considered and approved the following: 1. The Board of Directors considered, approved and took on record, the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. The Board of Directors considered and decided to obtain shareholders' approval by way of Postal Ballot to increase the value of Related Party Transaction from Centreal Bazar India Ltd up to 10 Crore from 1 Crore. 3. The Board of Directors considered and reviewed the Business Operations & Prospects of the Company.
14-11-2022
Bigul

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 14/11/2022 ,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 Monday, the 14th November, 2022, at the Corporate Office of the Company 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 Monday, the 14th November, 2022, at the Corporate Office of the Company
07-11-2022
Bigul

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 14/11/2022 ,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 Monday, the 14th November, 2022, at the Corporate Office of the Company
07-11-2022
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations

 We would like to inform that the Board of Directors of the Company in their meeting held on October 19, 2022, have considered and approved the request received from M/s Sanat Multitrade Private Limited of Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from ''Promoters/ Promoter Group'' to ''Public'' category.
20-10-2022
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Reconstitution Of Committees

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed on October 19, 2022, approved the reconstitution of the following Committees of the Board of Directors.
19-10-2022
Bigul

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 her resignation letter, resigned from the Board of the Company with immediate effect, on account of personal reasons.
19-10-2022
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