Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Voting Results of the 32nd Annual General Meeting of the Members of the Company. Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of 32nd Annual General Meeting of the Company held today i.e. 27th September 2018. Notice Of 32Nd Annualgeneral Meeting
Enclosed herewith please find the Notice of the 32nd Annual General Meeting of the Supra Pacific Management Consultancy Limited to be held on Thursday, the 27th September, 2018 at 10.00 a.m. at its Corporate Office of the Company at 402, 4th Floor, Apollo Complex, Dr. R.K. Sing Marg, Andheri (E), Mumbai- 400 069. Kindly acknowledge receipt of the same. Outcome of Board Meeting
Please find enclosed herewith the revised outcome of board meeting for your information BOOK CLOSURE FOR 32ND ANNUAL GENERAL MEETING
This is to inform that member's Register and the share transfer register will remain closed from 21st September 2018 to 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 27th September, 2018 at the Corporate office of the Company at 10.00 a.m. Kindly take the same on records. Outcome of Board Meeting
This to inform you that 06/2018-19 Meeting of the Board of Director of the company was held on 20th August, 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. The Board considered and approved the AGM Date and other related proceedings. Outcome of Board Meeting
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, 2018 as approved by the Board of Directors in its meeting held on 11th August, 2018 at the corporate office of the company, which commenced at 11.30 a.m. and concluded at 12.50 p.m.... 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 20/08/2018 ,inter alias, to consider and approve Annual General Meeting date and related proceedings