Outcome of Board Meeting
Supra Pacific Management Consultancy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, the Board considered and approves the following resolutions:1. Appointment of M/s. VKM & Associates as a Secretarial Auditor of the Company with effect from February 01, 2017.2. Appointment of Mr. Uday Pasad as an Internal Auditor of the Company pursuant to Sec. 138 of the Companies Act, 2013... Change in Directorship and Key Management Personnel of the Company
Supra Pacific Management Consultancy Ltd has informed BSE regarding "Change in Directorship and Key Management Personnel of the Company". Standalone Financial Results for December 31, 2016
Supra Pacific Management Consultancy Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 Closure of Trading Window
With reference to the earlier letter dated January 20, 2017 regarding Board Meeting to be held on January 31, 2017 to consider unaudited Quarterly Results for the quarter ended on December 31, 2016, Supra Pacific Management Consultancy Ltd has now informed BSE that 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... Board Meeting on Jan 31, 2017
Supra Pacific Management Consultancy Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to consider and approve the following:1. The unaudited financial results for the quarter ended on December 31, 2016.2. Change in directors.3. Appointment of Sec Auditor and Internal Auditor.4. Resignation of Company Secretary.5. Change in Compliance Officer. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Supra Pacific Management Consultancy Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Supra Pacific Management Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Appointment of Directors
Supra Pacific Management Consultancy Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Sharad Laxman Kulkarni and Mr. Nitin Sharad Phadke as Directors of the Company w.e.f. December 23, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Supra Pacific Management Consultancy Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Listing of equity shares of Supra Pacific Management Consultancy Ltd
Trading Members of the Exchange are hereby informed that effective from October 28, 2016, the equity shares of Supra Pacific Management Consultancy Ltd (Scrip Code: 540168) are listed and admitted to dealings on the Exchange in the list of 'XT' Group Securities. For further details please refer to the notice no 20161026-25 dated October 26, 2016.