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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 January 1, 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending December 31st, 2021 to the Stock Exchanges.
27-12-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that in terms of Regulation 30 (6) of securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Smt. Reshmi Haridas v, has resigned from the position of chief Financial officer of the company with effect from close of business hours on 31st December, 2021 and the same has been taken on record by the Board of Directors in the meeting held today. The company has appointed Mr. Jithin George as chief Financial officer of the company with effect from 1st January. 2022.
10-12-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has appointed Ms. Leena Yezhuvath as Company Secretary and Compliance Officer of the company with effect from 1.t December, 2O21 and the same has been taken on record by the Board of Directors in the meeting held today.
10-12-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 10Th December, 2021

 The outcome of the meeting of the Board of Directors held on 10th December, 2021.
10-12-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting On Friday, 10Th December, 2021

 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the company is proposed to be convened on Friday, 10th December, 2021 at 10:30 a.m.
03-12-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Dipu George, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of November 30, 2021.
30-11-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Related Party Transaction Under Regulation 23 Of The Sebi LODR 2015

 Half yearly Related Party Transaction for the period 30.09.2021
18-11-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Publication Of Financial Result

 Newspaper publication of financial result for the quarter ended 30th September, 2021
15-11-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Un Audited Financial Result For The Quarter Ended 30Th September, 2021

 Un audited financial result for the quarter and half year ended 30th September, 2021
13-11-2021
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board meeting held on 13.11.2021 for approving unaudited financial result for the quarter and half year ended 30th September, 2021
13-11-2021
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