Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot- Newspaper Advertisement
hereby enclosing a copy of Newspaper advertisement of Postal Ballot Notice of then company published in the Financial Express ( English Daily ) and Mumbai Lakshadweep ( Marathi Daily) on 29.07.2021 Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached Postal Ballot Notice for issue of equity shares under Preferential issue under SEBI ( ICDR) Regulation 2018 Supra Pacific Management Consultancy Ltd - 540168 - Update On Outcome Of Board Meeting Held On 21St July, 2021
With reference to the communication dated 21st July, 2021 (outcome of Board meeting) There is inadvertent clerical mistake in Cutoff date, wrongly mentioned 30th July, 2021 Instead of 27th July, 2021. The Correct cutoff date is Thursday 27th July, 2021 Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors of the company at their meeting held on 21st July, 2021 has approved issue of equity share by way of Preferential issue ( Private Placement ) subject to the approval of shareholders and stock exchange Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 21St July, 2021
The Board of Directors of the company at their meeting held on 21st July, 2021 has approved issue of equity shares through Preferential issue by complying the SEBI ( ICDR) Regulation 2018 Supra Pacific Management Consultancy Ltd - 540168 - Update On Compliance Of MPS
updates on MPS Compliance- Revised shareholding pattern after compliance of Minimum Public shareholding ( MPS) 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 21/07/2021 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 21st July, 2021 for rising of fund through private placement method Supra Pacific Management Consultancy Ltd - 540168 - Update On Earlier Preferential Issue For Achieving MPS
With reference to the above, we had approached SEBI for approval for issue of shares through preferential issue for attaining Minimum public shareholding. SEBI their email dated 10th June, 2021 has rejected our application without assigning any reasons. Subsequent to this, the Company on 7th July,2021 has achieved MPS through Offer for Sale (OFS) through stock exchange mechanism and the transaction was completed successfully on 7th July, 2021 In view of that we would like to inform you that the earlier special resolution passed on 26th March, 2021 through Postal Ballot (Notice dated 11th February, 2021) has stand no effect. Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended June 30, 2021
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Disclosure Under Regulation 29(2) Of The SEBI ( SAST ) Regulation 2011,
Disclosure under Regulation 29(2) of the SEBI ( SAST ) Regulation 2011, in relation to the Offer for Sale of the equity shares of Supra Pacific Management Consultancy Limited