Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 and read with SEBI Circular No. ClR/CFD/CMD1/27 /2019 dated February, 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by the Mr. Abhilash NA Practicing Company Secretary. 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 30/05/2022 ,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 Monday, May 30, 2022 at 11:00 a.m. at the Corporate Office of the Company 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 here Supra Pacific Management Consultancy Ltd - 540168 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 May 23, 2022 and wish to state that the resolutions stated in the Notice of Postal Ballot dated April 12, 2022 have been duly passed with requisite majority. Supra Pacific Management Consultancy Ltd - 540168 - Corrigendum To The Postal Ballot Notice Dated 12.04.2022
This has reference to the Postal Ballot Notice dated 12th April 2022 issued by the Company for the purpose of seeking members approval by way of Special Resolution for issue of 21,62,907 Equity Shares on such terms and conditions as set out in the said Postal Ballot Notice which was already emailed to all the shareholders 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 Mr. Radhakrishnan C, 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupra Pacific Management Consultancy Ltd 2CINL74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.22 4Highest Credit Rating during the previous FY Nil 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: cs@suprapacific.com Name of the Chief Financial Officer: Jithin George Designation: Chief Financial Officer EmailId: cfo@suprapacific.com Date: 26/04/2022 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. Supra Pacific Management Consultancy Ltd - 540168 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March, 2022
We enclose herewith the certificate under Regulation 40(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022. Supra Pacific Management Consultancy Ltd - 540168 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate duly signed by the Share Transfer Agent (STA) and the Company under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot
The notice of postal ballot ('Notice') is hereby given to issue, create and allot 24,15,930 shares on private placement basis.