Half Yearly Compliance Certificate Under Regulation 40(9) For September 2018
We are hereby enclosing the half yearly Compliance Certificate under regulation 40(9) of the Listing Regulation for the quarter ended on 30th September, 2018. Kindly take the same on records. Un-Audited Financial Results For The Quarter Ended 30Th September, 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 30th September, 2018 as approved by the Board of Directors in its meeting held on 26th October, 2018 at the corporate office of the company, which commenced at 2.30 p.m. and concluded at 3.30 p.m.... Closure of Trading Window
Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 26th October, 2018 to consider Unaudited Quarterly Results for the quarter ended on 30th September, 2018, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 24th October, 2018 till 29th October, 2018 (both days inclusive)... Closure of Trading Window
Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 26th October, 2018 to consider Unaudited Quarterly Results for the quarter ended on 30th September, 2018, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 24th October, 2018 till 29th October, 2018 (both days inclusive)... Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Result For Quarter Ended 30Th September 2018
SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,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 26th October, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.30 p.m. to consider and approve the following:... Shareholding for the Period Ended September 30, 2018
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended 30Th September 2018
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 April 01, 2018 to September 30, 2018 (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... 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 10th October, 2018 at 11.00 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 & approved the appointment of Ms. Kavita Ramlakhan Jaiswal (Membership No. ACS - 40897) as Company... Statement Of Investor Complaints For The Quarter Ended September 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 Board Meeting Intimation for To Consider The Appointment Of Company Secretary Of The Company & Any Other Items
SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,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 10th October, 2018 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. to consider and approve the following:...