Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome of the meeting of the Board of Directors held on Saturday, 17th February, 2024.17-02-2024
17-02-2024
Supra Pacific Financial Services Ltd - 540168 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, we are enclosing the copies of newspaper advertisement published in the Newspapers of Financial Express and Mumbai Lakshdweep. The same is made available in the company website.14-02-2024
Supra Pacific Financial Services Ltd - 540168 - Financial Results 31.12.2023
Please find attached the Financial Results for the quarter ended December 31, 2023.13-02-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached outcome of Board meeting13-02-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of Board of Directors is scheduled to be held on 17th February, 2024.10-02-2024
Supra Pacific Financial Services Ltd - 540168 - Regulation 31A Postal Ballot Results
We hereby inform you that the members of the company have passed Resolution by requisite majority through Postal Ballot.07-02-2024
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached the Scrutiniser''s Report.06-02-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Board Meeting
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited financial Results of the company for the quarter ended December, 31, 2023 along with Limited Review Report.06-02-2024
Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement
Please find attached the copies of newspaper advertisement published in Financial Express and Mumbai Lakshdweep.27-01-2024
Supra Pacific Financial Services Ltd - 540168 - Corrigendum To Postal Ballot Dated 01.01.2024
Please find attached the corrigendum and the Postal ballot notice.25-01-2024