Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September, 2021
Attached herewith outcome of Board Meeting held on 13th September, 2021 for allotment 3619361 equity shares under preferential issue of shares 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 13/09/2021 ,inter alia, to consider and approve The Meeting of Board of Director of the company scheduled on Monday, 13th September, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Cancellation of Board Meeting
The Board Meeting to be held on 09/09/2021 Stands Cancelled. Supra Pacific Management Consultancy Ltd - 540168 - Newspaper Advertisement Of Notice Calling AGM
Hereby attaching newspaper advertisement of notice calling 35th AGM Supra Pacific Management Consultancy Ltd - 540168 - Notice Calling Of 35Th Annual General Meeting
Notice calling 35th Annual General Meeting of Supra Pacific Management Consultancy Limited Supra Pacific Management Consultancy Ltd - 540168 - Reg. 34 (1) Annual Report
35th Annual report of the company for FY 2020-21 of Supra Pacific Management Consultancy Ltd Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of new statutory Auditors M/s G. Joseph & Associates, Chartered Accountants, Kochi to fill the causal vacancy arised due to resignation of M/s Deloitte Haskins & Sells, Chartered Accountants, Kochi w.e.f 30th September, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation letter of M/s Deloitte Haskins & Sells, Chartered Accountants, from the position of statutory auditor of the company. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 3rd September, 2021 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 09/09/2021 ,inter alia, to consider and approve meeting of the Board of Directors/ Committee of Supra Pacific Management Consultancy Limited ("company") is scheduled to be held on Thursday 9th September, 2021 to inter alia considering proposal for allotment of Privately Placed Preferential issue of equity shares and any other business with the permission of the chair.