Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement
Pursuant to Regulation 47, we are enclosing copies of newspaper advertisement published in Newspapers, Financial Express and Mumbai Lakshdweep.24-01-2024
24-01-2024
Supra Pacific Financial Services Ltd - 540168 - Corrigendum To The Notice Of Postal Ballot Dated 01.01.2024
We enclose herewith Corrigendum to the Postal Ballot dated January 01, 2024.23-01-2024
Supra Pacific Financial Services Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate from RTA certifying the details of securities dematerialised during the period.13-01-2024
Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement
We are enclosing the Newspaper Advertisements given in Financial Express and Mumbai Lakshdeep.06-01-2024
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith postal ballot notice seeking approval of members by way of e-voting process.05-01-2024
Supra Pacific Financial Services Ltd - 540168 - Revised Outcome
We hereby submit revised outcome of board meeting due to typographical error in point 2.01-01-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome
The outcome of the meeting of the Board of Directors held on Monday, 01st January 2024.01-01-2024
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Board Meeting Intimation
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, January 01, 2024 at 10:00 a.m. at the Corporate Office of the Company.23-12-2023
Supra Pacific Financial Services Ltd - 540168 - Intimation Of Receipt Of Trading Approval Obtained From BSE Limited (''BSE'') For 76,82,500 Equity Shares
Company has received Trading Approval for 7682500 Equity Shares from BSE on 7th December, 202307-12-2023
Supra Pacific Financial Services Ltd - 540168 - Intimation/Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2) of SEBI (PIT)Regulations, 2015 we wish to inform you that Mr. Joby George, Promoter and Director of the Company has purchased 31900 equity shares of the company from Open Market.04-12-2023