Supra Pacific Management Consultancy Ltd - 540168 - Compliance Certificate From RTA For The Period Ended 30Th September, 2020
Compliance certificate from RTA for the period ended 30th September, 202013-10-2020
13-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Certificate Under Regulation 40(10) Of The SEBI LODR Regulation
Certificate under Regulation 40(10) of the SEBI LODR Regulation12-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- DIPU GEORGEDesignation :- Company Secretary and Compliance Officer12-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended September 30, 2020
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here12-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 5Th October, 2020
Allotment of Secured, Redeemable, Non-Convertible Debentures on a Private Placement basis - Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201505-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the communication dated 30.09.2020, we now wish to inform you that Shri A.S Narayanan, Parcticing Company Secretary has submitted his Report dated 01th October, 2020 on voting done through E-voting by the members for the Annual General Meeting of the company held on 30th September, 202001-10-2020
Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We confirm that the 34th Annual General Meeting of the company was held on Wednesday, 30th September, 2020 from 11.00 A.M through Video Conferencing (VC) As required under Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the AGM.30-09-2020
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 05/10/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors ("Board") of Supra Pacific Management Consultancy Limited ("Company") is scheduled to be held on 05th of October, 2020 to inter alia consider a proposal for allotment of Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair28-09-2020