Supra Pacific Management Consultancy Ltd - 540168 - Published Un-Audited Result For The Quarter Ended 30Th June, 2020
Published Un-audited result for the quarter ended 30th June, 202018-08-2020
18-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Supra Pacific Management Consultancy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.17-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting
Un Audited Financial result of the company for the quarter ended 30th June, 2020 and Limited Review Report from Statutory Auditors M/s Agarwal Jain & Gupta, Chartered Accountant for the quarter ended 30th June, 2020 34th Annual General Meeting of the company will be held on Wednesday, 30th September,2020. Book Closure for the purpose of AGM has been fixed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and 3. Cutoff date for determining the eligibility of shareholders to cast their vote through e-Voting facility has been fixed on Wednesday, 23rd September, 202014-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Outcome- Un Audited Financial Result For The Quarter Ended 30Th June, 2020-
Un audited financial result for the quarter ended 30th June, 2020 with Limited review of Auditor14-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Board Meeting On Friday, 14Th August, 2020 To Approve Un Audited Financial Result For The Quarter Ended 30Th June, 2020
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Board Meeting on Friday, 14th August, 2020 to approve un audited financial result for the quarter ended 30th June, 202007-08-2020
Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended 31st march, 202029-07-2020
Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot Communication Published In The Newspaper
Hereby attaching a copy of Postal ballot Notice released in Financial Express ( English Daily) and Mumbai Lakshadeep( Marathi Daily) on 27.07.202027-07-2020
Supra Pacific Management Consultancy Ltd - 540168 - Postal Ballot
hereby attaching Postal ballot Notice dated 14th July, 2020 seeking approval from shareholders of the company as on cut- off date 21st July, 202027-07-2020
Supra Pacific Management Consultancy Ltd - 540168 - Intimation To Updation / Change In Email ID
With reference to the above captioned subject, we would like to inform you that the Email ID of Supra Pacific Management Consultancy Ltd, Mumbai have been changed from info@mideastportfolio.com to cs@suprapacific.com You are therefore requested to update this cs@suprapacific.com Email ID in Corporate Information section of the Company18-07-2020
Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended June 30, 2020
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020