Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Revised Outcome
With reference to the previous outcome letter dated 20th April, 2022, the Company hereby submits revised outcome of Board Meeting held on 20th April, 2022 due to some inadvertent error in the previous one. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th April, 2022
The outcome of the meeting of the Board of Directors held on 20th April, 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 20/04/2022 ,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, April 20, 2022 at 11:00 a.m. at the Corporate Office of the Company Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 2022 received from our in-house Registrar and Share Transfer Agent registered with Securities and Exchange of Board of India (SEBI). Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome of the meeting of the Board of Directors held on 12th April, 2022. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Regarding Board Meeting
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,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, April 12, 2022 at 11:00 a.m. at the Corporate Office of the Company. Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Leena YezhuvathDesignation :- Company Secretary and Compliance Officer Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that with effect from March 19, 2022 the Registered Office of our Company has been shifted from 1-203, Vishal Complex, Narsing Lane, Off S. V. Road, Malad (W), Mumbai, Maharashtra - 400064 to the following address: No: 3, Ground Floor, Building No: 12, Amar Niketan, Nr. JB Nagar Post Office, JB Nagar, Andheri East, Mumbai - 400059. 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 April 1st, 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the quarter ending March 31st, 2022 to the Stock Exchanges. The date of Board Meeting for declaration of the Audited Financial Results for the quarter and year ending March 31, 2022 will be intimated in due course. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome
The outcome of the meeting of the Board of Directors held on 30th March, 2022: