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

 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 30th September, 2019 as approved by the Board of Directors in its meeting held on 11th November, 2019 at the corporate office of the company, which commenced at 2.30 p.m. and concluded at 3.30 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,
11-11-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Outcome of Board Meeting

 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company held on 7th November, 2019 at 10.00 a.m. at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, inter alia considered and approved the following matters: 1.Considered & approved the appointment of Ms. Preksha Ashok Salecha (Membership No. ACS - 40521) as Company Secretary & Compliance Officer of the Company w.e.f. 7th November, 2019. Kindly take the above information on your record. Thanking You,
07-11-2019
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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 11/11/2019 ,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 11th November, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.30 p.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th September, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
02-11-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Considering The Appointment Of Company Secretary Of The Company & Any Other Items

 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve the following: Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 7th November, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. to consider and approve the following: 1.To consider the appointment of Company Secretary of the Company 2.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
31-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Half Yearly Compliance Certificate Under Regulation 40(9) For September 2019

 We are hereby enclosing the Half yearly Compliance Certificate under regulation 40(9) of the Listing Regulation for the quarter ended on 30th September, 2019. Kindly take the same on records.
17-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended September 30, 2019

 Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
12-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Transfer Agent of the Company for the period ended on 30th September, 2019. Kindly take the same on your record.
10-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Compliance Certificate For The Period Ended September 2019

 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 April 01, 2019 to September 30, 2019 (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.
07-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
07-10-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with company's Insider Trading Regulation Code, the Trading Window for trading in shares of the Company will remain closed from Tuesday, October 01, 2019 for all Employees KMPs/ Designated Persons of the company till the expiry of 48 hours after the declaration of unaudited Financial results of the company for the quarter and half year ended 30th September 2019 are furnished/become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended September 30, 2019, shall be intimated separately in due course. Kindly take the same on your record.
30-09-2019
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