Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended June 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 Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 June, 2019. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Pursuant to the BSE Circular No: LIST/COMP/01/2019-20 dated April 2, 2019, and in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code for prevention of Internal Trading Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ("Insider Trading Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons, as per the Insider Trading Code, shall remain closed with immediate effect i.e. w.e.f. 01st July, 2019 till the expiry of 48 hours after the declaration of unaudited Financial results of the company for the quarter ended 30th June, 2019 are furnished/become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended June 30, 2019, shall be intimated separately in due course. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Disclosure On Related Party Transactions
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half year ended March 31, 2019. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Results - Financial Results For March 31, 2019
Dear Sir/Madam, The board of directors at the meeting held today at 2.00 p.m. and concluded at 3.00 p.m., approved the Audited Financial Results for the quarter and year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following for the quarter and year ended on 31st March 2019: 1.Audited Financial Results 2.Statement of Assets and Liabilities 3.Auditors' Report 4.Declaration on Impact of Audit Qualification Kindly take the same on records. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2019.
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.00 p.m., inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2019. Supra Pacific Management Consultancy Ltd - 540168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupra Pacific Management Consultancy Ltd 2CININE268T01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA JAISWAL Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: info@suprapacific.com Name of the Chief Financial Officer: JYOTI SHAH Designation: DIRECTOR AND CFO EmailId: info@suprapacific.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Sub: Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 We wish to inform you that the Board of Directors of the Company through resolution by circulation dated 07/02/2019 has adopted revised Code of Fair Disclosure (including Policy on determination of Legitimate purpose) and Code of Conduct to Regulate, Monitor and report Trading by Designated Person(s) pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will be effective from April 23, 2019 and shall be made available under investor relations section on the Company's website viz. www.suprapacific.com Kindly take the same on your record.