Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2022
The outcome of the meeting of the Board of Directors held on 12th February, 2022: Meeting commenced at 11:00 a.m. and concluded at 12:30 p.m. as under. 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. 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 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is proposed to be convened on Saturday, 12th February, 2022 to interalia consider and approve the Un-audited financial result for the quarter and nine months ended 31st December, 2021 and other matters. 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 25th January, 2022: Meeting commenced at 10:30 a.m. and concluded at 1:00 p.m. 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 25/01/2022 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors ("Board") of Supra Pacific Management Consultancy Limited ("Company") is scheduled to be held on 25th of January, 2022 to inter alia consider a proposal for availing loan of Rs 2,50,00,000 from M/s Centreal Consultancy Services Private Limited and any other business with the permission of the chair Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate from our RTA viz., Purva Sharegistry (I) Private Limited certifying that the details of securities dematerialized/ rematerialized during the aforesaid period as required under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed. Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended December 31, 2021
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 11th January, 2022. 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 11/01/2022 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors ("Board") of Supra Pacific Management Consultancy Limited ("Company") is scheduled to be held on 11th of January, 2022 to inter alia consider a proposal for allotment of Unlisted Secured Non-Convertible Debentures (NCDs) on Private Placement basis and any other business with the permission of the chair. Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended December 2021
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