Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With Reference to the Communication dated 29th June, 2020, we hereby informed that Ms. Jyothi Shah has resigned form the capacity of Chief Financial Officer (CFO) of the Company with effect from 29th June, 2020 Supra Pacific Management Consultancy Ltd - 540168 - Appointment of Company Secretary and Compliance Officer
With Reference to the Communication dated 29th June, 2020, the Board of Directors of the Company appointed Mr Dipu George (ACS No. 38716) as Whole Time Company Secretary and Compliance Officer of the company with effect from 1st July, 2020 Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Pursuant to the BSE Circular No: LIST/COMP/01/2019-20 dated April 2, 2019, and in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code for prevention of Internal Trading Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ("Insider Trading Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons, as per the Insider Trading Code, shall remain closed with immediate effect i.e. w.e.f. 01st July, 2020 till the expiry of 48 hours after the declaration of unaudited Financial results of the company for the quarter ended 30th June, 2020 are furnished/become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended June 30, 2020, shall be intimated separately in due course. Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting - Audited Financial Results And Appointment Of KMP
The board of directors at the meeting held today at 11.00 a.m. and concluded at 11.30 a.m. considered the following business: 1. Approved the Audited Financial Results for the quarter and year ended 31st March 2020. 2. Resolved to appoint CS. Dipu George (Membership No. A38716) as the Company Secretary and Compliance Officer w.e.f. 1st July 2020. 3.Resolved to accept the resignation of the current CFO Ms. Jyoti Shah w.e.f. 29th June 2020. 4.Resolved to appoint CA. Reshmi Haridas V. (Membership No. 225521) as the CFO w.e.f. 29th June 2020. Kindly see the attachment. Kindly take the same on records. Thank you. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Considering And Approving Audited Results For March 2020 And Other Items As Per Agenda
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March 2020. 2. Appointment of CS. Dipu George (Membership No. A38716) as the Company Secretary and Compliance Officer. 3. Resignation of the current CFO Ms. Jyoti Shah (AUBPS8759D). 4. Appointment of CA. Reshmi Haridas V. (Membership No.225521) as the CFO. 5. Any other items with the permission of Chairman Kindly take the same on your record. Thank You. Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended February 28, 2020
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 28, 2020. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended March 31, 2020
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Compliances - Half Yearly Compliance Certificate Under Regulation 40(9) For March 2020
Dear Sir/Madam, Please find enclosed herewith the Half yearly Compliance Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended on 31st March, 2020. Kindly take the same on records. Thanking you. Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- KISHOR A SHAHDesignation :- Managing Director / Whole Time Director Supra Pacific Management Consultancy Ltd - 540168 - Compliances - Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March, 2020
Dear Sirs, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001112. Thanking you.