Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI ( Depository and Participants) Regulation, 201807-04-2021
07-04-2021
Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPU GEORGEDesignation :- Company Secretary and Compliance Officer05-04-2021
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 here31-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 29Th March, 2021
We wish to inform you that the meeting of Board of Directors of the Company approved raising of fund by issue of secured NCD through private Placement method29-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Declaration Of Postal Ballot- Voting Result
We wish to inform you that, Shri Abhilash NA, Parcticing Company Secretary has submitted his Report dated 27th March, 2021 on voting done through Postal Ballot as well as E-voting by the members copy of the same is attached herewith27-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Intimation of Closure of Trading Window26-03-2021
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 29/03/2021 ,inter alia, to consider and approve Intimation of Board Meeting is scheduled to be held on 29th March, 2021 to consider rising if fund through private Placement or other permitted mode22-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 15Th March, 2021
Outcome of Board Meeting held on 15th March, 2021 to consider and approve allotment of Secured Non Convertible Debentures on Private Placement Method15-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Due to Pre- occupation, Mr. Kishor A Shah, Non Executive Directors of the company resigned from the Board from 12th March, 202112-03-2021
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 12Th March, 2021
Outcome of Board meeting held on 12th March, 2021- to consider and accept resignation of Mr. Kishor A Shah, Non- Executive Directors from the Board12-03-2021