Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome
Outcome of meeting of board held on 01.07.202201-07-2022
01-07-2022
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 July 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 June 30th, 2022 to the Stock Exchanges. The date of Board Meeting for declaration of the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course. Accordingly, all designated persons, shall not involve in any transaction for dealing /trading in the securities of the Company during the aforesaid period of closure of Trading Window.29-06-2022
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 01/07/2022 ,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 Friday, July 01, 2022 at 10:30 a.m. at the Corporate Office of the Company inter alia, to consider the following businesses: 1. To consider the proposal of issuance of unsecured, unlisted, Subordinated Debts. 2. To consider and approve the ratification of pre-shareholding and post shareholding pattern of Mr. Moossakutty TE in the postal ballot dated 12.04.2022. 3. To consider and approve issue of notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot for the above. 4. To approve appointment of Scrutiniser to conduct the Postal Ballot process in fair and transparent manner. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair.24-06-2022
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 Friday, 3rd June, 2022, inter alia, has considered and approved the allotment of Equity shares on Private Placement/Preferential Basis.03-06-2022
Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Advertisement Of Published Financial Results.
Please find enclosed a copy of the newspaper publication of the Financial results for the Quarter and Year ended March 31, 2022 published in English in Financial Express (01.06.2022) and in Mumbai Lakshdeep (01.06.2022).01-06-2022
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 May 30, 2022, have considered and approved the request received from Mr. C Radhakrishnan of Promoters/ Promoter Group of the Company seeking reclassification of his shareholding from 'Promoters/ Promoter Group' to 'Public' category.31-05-2022
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022
The outcome of the meeting of the Board of Directors held on 30th May, 2022.30-05-2022
Supra Pacific Management Consultancy Ltd - 540168 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
We hereby submit the audited standalone financial results for the quarter and year ended 31st March, 2022 along with the Limited Review Report as per SEBI (Listing Obligations & Disclosure requirement) Regulations 2015 and the disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2022 drawn in accordance with the applicable standards.30-05-2022
Supra Pacific Management Consultancy Ltd - 540168 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
We hereby submit the audited standalone financial results for the quarter and year ended 31st March, 2022 along with the Limited Review Report as per SEBI (Listing Obligations & Disclosure requirement) Regulations 2015 and the disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2022 drawn in accordance with the applicable standards.30-05-2022
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting For Allotment Of Equity Shares Under Preferential Issue
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Friday, June 3, 2022, interalia to consider and allot 21,62,907 equity shares of face value of Rs. 10/- each at a price of Rs. 29.60/- per equity share (inclusive of premium of Rs. 19.60/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot for the purpose.27-05-2022