Supra Pacific Management Consultancy Ltd - 540168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Voting Results of the 33rd Annual General Meeting of the Members of the Company. Supra Pacific Management Consultancy Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of 33rd Annual General Meeting of the Company held today i.e. 27th September 2019. Supra Pacific Management Consultancy Ltd - 540168 - Reg. 34 (1) Annual Report
Dear Sir, This is with reference to the above captioned subject; we are hereby submitting the Annual Report for the financial year ended 31" March, 2019. This is for the information and records of the Exchange. Kindly take the same on records. Supra Pacific Management Consultancy Ltd - 540168 - Outcome of Board Meeting
Dear Sir/Madam, This to inform you that 07/2019-20 Meeting of the Board of Director of the company was held on 31st August 2019, 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. The Board considered and approves the following resolutions: 1.Approved the resignation of Ms. Kavita Jaiswal wef 31st August, 2019. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges. 2.Appointment of M/s. VKM & Associates as a Secretarial Auditor of the company with effect from 1st September, 2019. 3.Appointment of Mr. Uday Pasad as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2019-2020. This is for your information and records. 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 31/08/2019 ,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 31st August, 2019 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 Company Secretary and Compliance officer of the Company - Ms. Kavita Jaiswal 2.Appointment of Internal and Secretarial Auditor 3.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You, Supra Pacific Management Consultancy Ltd - 540168 - Book Closure For 33Rd Annual General Meeting 2019
Dear Sir/Madam, This is to inform that member's Register and the share transfer register will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 27th September, 2019 at the Corporate office of the Company at 10.00 a.m. Kindly take the same on records. Thanking you, Supra Pacific Management Consultancy Ltd - 540168 - Notice For 33Rd Annual General Meeting
Dear Sir/Madam, Enclosed herewith please find the Notice of the 33rd Annual General Meeting of the Supra Pacific Management Consultancy Limited to be held on Friday, the 27th September, 2019 at 10.00 a.m. at its Corporate Office of the Company at 402, 4th Floor, Apollo Complex, Dr. R.K. Singh Marg, Andheri (E), Mumbai- 400 069. Kindly acknowledge receipt of the same. Thanking You, Supra Pacific Management Consultancy Ltd - 540168 - Outcome of Board Meeting
Dear Sir, This to inform you that 05/2019-20 Meeting of the Board of Director of the company was held on 9th August, 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. The Board considered and approves the resolutions as mentioned in the attached PDF file. Thanks & Regards Supra Pacific Management Consultancy Ltd - 540168 - Re-Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2019 In NBFC FORMAT
Dear Sir/Madam, This has reference to your email dated 1st August 2019 regarding discrepancies in the Standalone Financial Results for the Quarter ended June 2019 with respect to the format for the results which were earlier submitted to BSE. Accordingly, we hereby resubmit the Unaudited Standalone Financial Results of the Company in the NBFC (Division III) Format for the first quarter ended 30th June, 2019 as approved by the Board of Directors in its meeting held on 30th July, 2019 at the corporate office of the company, which commenced at 11.30 a.m. and concluded at 01.05 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,