Closure of Trading Window
With reference to the above, regarding Board Meeting to be held on 11th August, 2018 to consider Unaudited Quarterly Results for the quarter ended on 30th June, 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 9th August, 2018 till the declaration of results of the Company for the quarter ending... Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended On 30Th June, 2018
SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 11th 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 11.30 a.m. to consider and approve the following:... Outcome of Board Meeting
This to inform you that 04/2018-19 Meeting of the Board of Director of the company was held on 31st July, 2018, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. The Board considered and approves the following resolutions: 1. Re-appointment of Mr. Kishor A. Shah as Managing Director of the company with effect from 1st August, 2018. This is for your information and records. Board Meeting Intimation for Notice Of Board Meeting
SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2018 ,inter alias, to consider and approve 1.Re-appointment of Managing Director 2.Any other items with the permission of Chairman Shareholding for the Period Ended June 30, 2018
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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-Outcome of Board Meeting
Audited Financial Results For The Quarter/Year Ended 31.03.2018 Board Meeting-Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from May 23, 2018 to May 30, 2018. Board Meeting As On May 28, 2018
The meeting of the Board of Directors of the Company will be held on 28th May, 2018 to take on record the Audited financial results for the quarter ended on 31st March, 2018