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 03/05/2021 ,inter alia, to consider and approve Intimation of Board Meeting held on 3rd May, 2021 for raising of fund fund through issue of secured NCD through private placement method Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting
Outcome of Board Meeting held on 22nd April, 2021 for allotment of secured Debentures through private placement method Supra Pacific Management Consultancy Ltd - 540168 - Update on board meeting
The Board Meeting to be held on 23/04/2021 has been revised to 22/04/2021 The Board Meeting to be held on 23/04/2021 has been revised to 22/04/2021 Supra Pacific Management Consultancy Ltd - 540168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupra Pacific Management Consultancy Ltd 2CINL74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPU GEORGE Designation: Company Secretary EmailId: cs@suprapacific.com Name of the Chief Financial Officer: Reshmi Haridas V Designation: Chief Financial Officer EmailId: cfo@suprapacific.com Date: 15/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supra Pacific Management Consultancy Ltd - 540168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupra Pacific Management Consultancy Ltd 2CINL74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPU GEORGE Designation: Company Secretary EmailId: cs@suprapacific.com Name of the Chief Financial Officer: Reshmi Haridas V Designation: Chief Financial Officer EmailId: cfo@suprapacific.com Date: 15/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supra Pacific Management Consultancy Ltd - 540168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupra Pacific Management Consultancy Ltd 2CINL74140MH1986PLC039547 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DIPU GEORGE Designation: Company Secretary EmailId: cs@suprapacific.com Name of the Chief Financial Officer: Reshmi Haridas V Designation: Chief Financial Officer EmailId: cfo@suprapacific.com Date: 15/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting On 23Rd April, 2021
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 23rd April, 2021 for allotment of Privately Placed Secured Non Convertible Debentures Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended March 31, 2021
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Half Year Compliance Certificate From RTA And Compliance Officer
Half year compliance certificate from RTA and Compliance Officer Supra Pacific Management Consultancy Ltd - 540168 - PCS Certificate Under Regulation 40(9) Of The SEBI LODR Regulation 2015
PCS Certificate under Regulation 40(9) of the SEBI LODR Regulation 2015 for the half year ended 31-03-2021