Annual report for Supra Pacific Management Consultancy Ltd. for FY-2022
11-08-2022
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 10.08.202210-08-2022
Supra Pacific Management Consultancy Ltd - 540168 - Financial Results As On 30.06.2022
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Financial Statements for the quarter June 30, 2022; and Limited Review Reports with unmodified opinions on the aforesaid Unaudited Financial Results.10-08-2022
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 10/08/2022 ,inter alia, to consider and approve Revised Board Meeting Notice04-08-2022
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 10/08/2022 ,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 Wednesday, August 10, 2022 at 10:30 a.m. at the Corporate Office of the Company.03-08-2022
Supra Pacific Management Consultancy Ltd - 540168 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-08-2022
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 August 1, 2022 and wish to state that the resolutions stated in the Notice of Postal Ballot dated July 1, 2022 have been duly passed with requisite majority.02-08-2022
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 Smt. WINEY MATHEW (DIN: 08771809) 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.01-08-2022
Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Advertisement
Pursuant to provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement with regard to Postal Ballot Notice as published on 02nd July, 2022.04-07-2022
Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot
We are enclosing a copy of the Postal Ballot Notice for seeking approval of its shareholders by way of Postal Ballot voting (only through e-voting) for the businesses as set out in the Postal Ballot notice dated 1st July, 2022. Postal Ballot Notice is being sent by e-mail only to those shareholders who have registered their e-mail addresses with the Company''s Registrar and Share Transfer Agent or their respective Depository Participants as on Friday, 01st July, 2022 (cut-off date). The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The voting through e-voting will commence from 02nd July, 2022 (9:00 A.M.) and shall end on 31st July, 2022 (5:30 P.M.) The results of the postal ballot will be announced on 2nd August, 2022.01-07-2022