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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for 05/2019-20 Board Meeting

 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve following agenda in the Board Meeting of the company which will be held on Friday, 9 August, 2019, at Corp. office of Co.at 402,Apollo Complex, R K Singh Marg, Andheri(E), Mumbai-69 at 11.30 am 1.To adopt Directors Report for FY 2018-19 & draft of Notice for 33rd AGM of Co. 2.To re-appoint Statutory Auditor of the Co. 3.To re-appoint Kishor A. Shah (DIN:00015575) who retires by rotation & being eligible for re-appointment 4.To consider & fix the dates for closing of Register of Members & Transfer Books 5.To consider & fix day, date, time & venue & calendar of events & Notice for 33rd AGM of Co. 6.To appoint Scrutinizer for conducting e-voting & poll process for 33rd AGM of Co. 7.To review & take note on Comments/Qualification, made by Secretarial/Statutory auditors in their Audit Report for FY 2018-19 8.To increase borrowing limits upto Rs. 600 Crores (Rupees Six Hundred Crores Only) against Bank Guarantee from any Bank 9.Any other items with permission of Chairman
02-08-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Unaudited Financial Result For June 30, 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 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.
30-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Draft Letter Offer

 Arihant Capital Markets Ltd ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter Offer for the attention of the Equity Shareholders of Supra Pacific Management Consultancy Ltd ("Target Company").
26-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Unaudited Financial Result For June 2019

 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 30th July 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.The unaudited financial results for the quarter ended on 30th June, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record.
23-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm VKM & ASSOCIATES 4 Name of the Certifying Individual VIJAY KUMAR MISHRA 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
22-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Updates on Open Offer

 Arihant Capital Markets Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Supra Pacific Management Consultancy Ltd ("Target Company").
18-07-2019
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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 18th July 2019 at 10.30 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 & accorded in principle to the proposal of change of management 2.Such change of management will be subject to RBI, SEBI and other regulatory approvals, if any Kindly take the above information on your record.
18-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended June 30, 2019

 Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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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 18/07/2019 ,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 18th July 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.30 a.m. to consider and approve the following: 1. To consider the change of management subject to RBI, SEBI and other regulatory approvals, if any 2. Any other items with the permission of Chairman Kindly take the same on your record.
11-07-2019
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Supra Pacific Management Consultancy Ltd - 540168 - Open Offer

 Arihant Capital Markets Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement to the Equity Shareholders of Supra Pacific Management Consultancy Ltd ("Target Company").
11-07-2019
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