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 Supra Pacific Management Consultancy Ltd - 540168 - Voting Result Under Regulation 44(3) Of The SEBI LODR 2015
Hereby attaching the copy of Voting result under Regulation 44 (3) of the SEBI LODR Regulation 2015 and Scrutinizer report from Practicing Company Secretary 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 03/09/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the company scheduled to be held on 3rd September, 2021 at the Corporate Office of the company at Kochi to consider other matters. Supra Pacific Management Consultancy Ltd - 540168 - Corrigendum To Postal Ballot Notice Dated 21St July, 2021
Corrigendum to Postal Ballot Notice dated 21st July, 2021 for issue of equity shares under preferential allotment basis Supra Pacific Management Consultancy Ltd - 540168 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Supra Pacific Management Consultancy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. Sabu Thomas, independent Director Supra Pacific Management Consultancy Ltd - 540168 - Appointment Of Director
The meeting of Board of Directors of the company held on 13th August, 2021 as approved appointment of Mr. Murali NA as additional Director in the category of Non Executive Independent with effect from 13th August, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Result- Unaudited Financial Result For The Quarter Ended 30Th June, 2021
outcome of Board Meeting - Unaudited financial result for the quarter ended 30th June, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021
Outcome of Board meeting held on 13th August, 2021 for approve unaudited financial result for the quarter ended 30th June, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th August, 2021
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Intimation of board Meeting scheduled to be held on 13th August, 2021 to approve unaudited financial result for the quarter ended 30th June, 2021