Supra Pacific Management Consultancy Ltd - 540168 - Reg. 34 (1) Annual Report.
Copy of Annual Report of the Company for the financial year 2021-2022.07-09-2022
07-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Notice Of 36Th Annual General Meeting Of The Company
Copy of the Notice for convening 36th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11.00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).06-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Book Closure Intimation For 36Th Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company for the financial year ended 31st March, 2022.06-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Annual General Meeting On 30Th September 2022.
This is to inform you that the Thirty Sixth(36th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 30th day of September 2022 at 11:00 AM IST through Video Conferencing (''''VC'''') / Other Audio-Visual Means (''''OAVM).06-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Dhanya Jose (DIN: 09724286) has been appointed as Independent Director of the Company with effect from 06.09.2022.06-09-2022
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.06-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Tuesday, 06th September, 2022, inter alia, has considered and approved the items.06-09-2022
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of Supra Pacific Management Consultancy Limited ("the Company") in their meeting held on Tuesday, 06th September, 2022, inter alia, has considered and approved the items.06-09-2022
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 06/09/2022 ,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 Tuesday, September 06, 2022 at 09:00 a.m. at the Corporate Office of the Company.31-08-2022
Supra Pacific Management Consultancy Ltd - 540168 - Announcement Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Reclassification from Promoter and Promoter Group to Public category .29-08-2022