Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - OUTCOME OF BOARD MEETING

 Dear Sir/Madam, This to inform you that 12/2019-20 Meeting of the Board of Director of company was held on 11th March 2020 at Corporate office of Company at 11.00 a.m. The Board considered and approves the following resolutions: 1.Approved appointment of Mr. Abidh Abubakkar (DIN: 08569590) as Independent Director of the company w.e.f. 11/3/20 2.Approved appointment of Mr. Sabu Thomas (DIN: 08224794) as Independent Director of the company w.e.f. 11/3/20 3.Approved appointment of Mr. Radhakrishnan Chundukattil (DIN: 06375644) as Additional Director of the company w.e.f. 11/3/20 4.Approved appointment of Mr. Manikiam Chengalath Parambil Arunkumar (DIN: 08381815) as Additional Director of the company w.e.f. 11/3/20 5.Approved the inclusion of Joby George & Radhakrishnan Chundukattil in place of Kishor Shah & Jyoti Shah as Authorized Signatories in IndusInd Bank. Kindly take the same on your record as per provision of Listing Regulations.
11-03-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Notice 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 11/03/2020 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that meeting of the Board of Directors of Company will be held on 11th March, 2020 at the Corporate office at 402, Apollo Complex, Andheri E, Mumbai at 11.00 a.m. to consider & approve following: 1)Appointment of Mr. Abidh Abubakkar (DIN: 08569590) as Independent Director 2)Appointment of Mr. Sabu Thomas (DIN: 08224794) as Independent Director 3)Appointment of Mr. Radhakrishnan Chundukattil (DIN: 06375644) as Additional Director 4)Appointment of Mr. Manikiam Chengalath Parambil Arunkumar (DIN: 08381815) as Additional Director 5)Inclusion of Mr. Joby George & Mr. Radhakrishnan Chundukattil in place of Mr. Kishor A Shah & Mrs. Jyoti K Shah as Authorized Signatories in IndusInd Bank 6)Any other items with the permission of Chairman Kindly take the same on your record
03-03-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kishor A Shah, Jyoti K Shah, Poonam K Shah, Nidhi K Shah, Mideast Energy Ltd & Mideast Retail Pvt Ltd
29-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanat Multitrade Pvt Ltd, C Radhakrishnan, Joby George, C M Arun Kumar & T Sandeep Babu
28-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting

 Dear Sir/Madam, This to inform you that 11/2019-20 Meeting of the Board of Director of the company was held on 27th February 2020 at the Corporate office of the Company at 402,, Apollo Complex, Andheri (E), Mumbai - 69 at 11.30 a.m. The Board considered & approves the following resolutions: 1.Approved the resignation of Ms. Jyoti K. Shah wef 27th February 2020. 2.Approved the resignation of Ms. Preksha Salecha w.e.f. 29th February 2020. The New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. 3.Approved the appointment of Director Mr. Joby George (DIN 06429801) as Director of the company wef 27th February, 2020 (Brief Profile attached). 4.Approved the appointment of Mr. Kishor A. Shah as Compliance Officer for the temporary period wef 29th February, 2020 till the appointment of new Company Secretary and Compliance Officer. Kindly take the same on your record as per provision of Listing Regulations.
27-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Notice 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 27/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 27th February, 2020 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1.Acceptance of the resignation of Director of the Company - Ms. Jyoti K. Shah 2.Acceptance of the resignation of Company Secretary and Compliance officer of the Company - Ms. Preksha Salecha 3.Appointment of Director Mr. Joby George (DIN 06429801) 4.Appointment of temporary Compliance officer till the appointment of the New company Secretary & Compliance Officer 5.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
20-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Post Offer Advertisement

 Arihant Capital Markets Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Equity Shareholders of Supra Pacific Management Consultancy Ltd ("Target Company").
17-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanat Multitrade Pvt Ltd & Others
14-02-2020
Bigul

Supra Pacific Management Consultancy Ltd - 540168 - Unaudited Financial Results For December 31, 2019

 Dear Sir/Madam, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2019 as approved by the Board of Directors in its meeting held on 1st February, 2020 at the corporate office of the company, which commenced at 11.45 a.m. and concluded at 12.40 p.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. Thanking you,
01-02-2020
Bigul

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 01/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 1st February, 2020 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.45 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 31st December, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
25-01-2020
Next Page
Close

Let's Open Free Demat Account