Supra Pacific Management Consultancy Ltd - 540168 - Half Yearly Compliance Certificate Under Regulation 40(9) For March 2019
We are hereby enclosing the Half yearly Compliance Certificate under regulation 40(9) of the Listing Regulation for the quarter ended on 31st March, 2019. Kindly take the same on records. Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended March 31, 2019
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 31St March, 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 October 01, 2018 to March 31, 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. Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Dear Sir/Madam, 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. April 8, 2019 till the expiry of 48 hours after the audited financial results, for the 4th quarter and Financial year ended March 31, 2019 become generally available information. The date of the Board meeting to consider the Audited Financial results for the 4th Quarter and financial year ended March 31, 2019, shall be intimated separately in due course. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended March 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 - Unaudited Financial Results For The Quarter Ended December 31St, 2018
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 31st December, 2018 as approved by the Board of Directors in its meeting held on 7th February, 2019 at the corporate office of the company, which commenced at 11.00 a.m. and concluded at 12.15p.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. Supra Pacific Management Consultancy Ltd - 540168 - Closure of Trading Window
Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 7th February, 2019 to consider Unaudited Quarterly Results for the quarter ended on 31st December, 2018, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window will be closed for the Directors, KMP, Employees and Auditors of the Company from 5th February, 2019 till 9th February, 2019 (both days inclusive) and the Directors, KMP, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 9th February, 2019. Kindly take the same on your record. Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On 31St December 2018
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1.The unaudited financial results for the quarter ended on 31st December, 2018 2.Any other items with the permission of Chairman Supra Pacific Management Consultancy Ltd - 540168 - Shareholding for the Period Ended December 31, 2018
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended December 2018
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