Supra Pacific Financial Services Ltd - 540168 - Financial Results For The Year Ended March 31St, 2024
Please find attached the Financial Results for the year ended March 31st, 2024 along with Audit Report.29-05-2024
29-05-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome of the meeting of the Board of Directors held on Wednesday, the 29th May 2024 at 10:00 A.M. The meeting commenced at 10:00 A.M. The board took a break at 1.00 and recommenced the meeting at 2.00 p.m. Then the Board meeting concluded at 03.15 p.m.29-05-2024
Supra Pacific Financial Services Ltd - 540168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(LODR) please find attached the ASCR for the year ended 31st March, 202428-05-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Board Meeting
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 Wednesday, the 29th day of May, 2024 at 10.00 A.M at the Corporate Office of the Company.22-05-2024
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated 24.04.202430-04-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
We have enclosed outcome of Board Meeting.24-04-2024
Supra Pacific Financial Services Ltd - 540168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySupra Pacific Financial Services Ltd 2CIN NO.L74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.31 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Leena Yezhuvath Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jithin George Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Board Meeting
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,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 Wednesday, April 24, 2024 at 10:00 a.m. at the Corporate Office of the Company.17-04-2024
Supra Pacific Financial Services Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose the Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended March, 2024.15-04-2024
Supra Pacific Financial Services Ltd - 540168 - Certificate Under 40(10) Of SEBI (LODR) Regulations, 2015
Please find attached Certificate under 40(10) of SEBI (LODR) Regulations, 201511-04-2024