Supra Pacific Management Consultancy Ltd - 540168 - Intimation Regarding Appointment Of Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kanjirikkapallil Saithumuhammad Anvar (DIN:09763977) has been appointed as Independent Director of the Company with effect from 19.10.2022. 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, 19th October, 2022, inter alia, has considered and approved the said items Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Board Meeting Intimation
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve We hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, October 19, 2022 at 10:30 a.m. at the Corporate Office of the Company. Supra Pacific Management Consultancy Ltd - 540168 - Intimation Of Request Received For Reclassification Of Shareholding From ''Promoter And Promoter Group'' Category To ''Public'' Category.
This is to inform you that, the Company is in receipt of request under Regulation 31A of SEBI (LODR) Regulations from Ms. Sanat Multitrade Private Limited, promoter of the Company for reclassification of his respective shareholding in the Company from "Promoter and Promoter Group" category to "Public" category. 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. Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised AGM proceedings Supra Pacific Management Consultancy Ltd - 540168 - Voting Results
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 September 30th, 2022 and wish to state that the resolutions stated in the Notice of Annual General Meeting dated September 6, 2022 have been duly passed with requisite majority. Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 36th Annual General Meeting of Supra Pacific Management Consultancy Limited. 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 October 1st, 2022 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 September 30th, 2022 to the Stock Exchanges. The date of Board Meeting for declaration of the Unaudited Financial Results for the quarter ending September 30, 2022 will be intimated in due course. 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 October 1st, 2022 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 September 30th, 2022 to the Stock Exchanges. The date of Board Meeting for declaration of the Unaudited Financial Results for the quarter ending September 30, 2022 will be intimated in due course.