Supra Pacific Management Consultancy Ltd - 540168 - Published AGM Notice
Published AGM Notice09-09-2020
09-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Notice Calling 34Th Annual General Meeting Of The Company
Notice calling 34th Annual General Meeting of the company07-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Reg. 34 (1) Annual Report
Annual Report of the company for the FY 2019-2007-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation by Shri. Radhakrishnan, Additional Director from the Board due to pre-occupation with her business, A copy of his letter of resignation dated 4th September 2020 is enclosed04-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as well as Section 139 of the Companies Act, 2013, M.S Agarwal Gupta and Jain, Chartered Accountants, Mumbai will retire as Company''s Auditors at the conclusion of the ensuing 34th Annual General Meeting to be held on 30th September, 2020 ln their place, M/s Deloitte Haskins and Sells, Chartered Accountants, Kochi has been recommended to the shareholders' approval for a period of five years from the conclusion of the ensuing Annual General Meeting to be held on 30th September, 202004-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Change in Corporate Office address of the company04-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 4Th September, 2020
Outcome of Board meeting held on 4th September, 202004-09-2020
Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot Result
Report of Scurtinizer Postal Ballot result passed on 26.08.2020 of the company27-08-2020
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 here27-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve A meeting of Board of Directors of the company held on 4th September, 2020 to consider raising of fund by way of Private Placement or any other permitted mode to shore up working capital requirement of the company.26-08-2020