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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 30/03/2022 ,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, March 30, 2022 at 11:00 a.m. at the Corporate Office of the Company.
23-03-2022
Bigul

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
21-03-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Voting Results Under Regulation 44(3)1 Under SEBI LODR 2015

Details of Voting results under regulation 44(3)1 under SEBI LODR 2015
21-03-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Voting Results Under Regulation 44(3)1 Under SEBI LODR 2015

Details of Voting results under regulation 44(3)1 under SEBI LODR 2015
21-03-2022
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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 21st February, 2022.
21-02-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Advertisement

Please find attached the Newspaper publication of Postal Ballot Notice of the Company.
18-02-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the Postal Ballot Notice issued for Shifting of Registered Office of the company.
18-02-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors ("Board") of Supra Pacific Management Consultancy Limited ("Company") is scheduled to be held on 21st February, 2022
15-02-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The board of directors decided to seek the consent of members of the company by way of special resolution through Postal Ballot process for shifting of the Registered Office of the Company to No: 3, Ground Floor, Building No: 12, Amar Niketan, Nr. JB Nagar Post Office, JB Nagar, Andheri East, Mumbai - 400059.
12-02-2022
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Supra Pacific Management Consultancy Ltd - 540168 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

Please find attached the unaudited standalone financial results for the quarter and Nine Months ended 31st December, 2021 along with the Limited Review Report as per SEBI (Listing Obligations & Disclosure requirement) Regulations 2015.
12-02-2022
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