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Supra Pacific Financial Services Ltd - 540168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Joby George
04-12-2023
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Supra Pacific Financial Services Ltd - 540168 - Regulation 31A

Extract of minutes for Reclassification from Promoter Category to Public Category.
30-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Abid Abubakkar (DIN 08569590) has been appointed as Additional (Executive) Director of the company w.e.f. 29-11-2023.
29-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting

The outcome of the meeting of the Board of Directors held on Wednesday, 29th November 2023. The meeting commenced at 10:30 a.m. and concluded at 1:00 p.m.
29-11-2023
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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 29/11/2023 ,inter alia, to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2023. 2. To consider and approve allotment of unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 6,69,50,000. 3. To take note of the request received for Reclassification of Shareholding from ''Promoter and Promoter Group'' Category to ''Public'' Category from Mr. Arunkumar CM. 4. To consider and approve appointment of Mr. Abid Abubakker (DIN: 08569590) as Additional Director designated as Executive Director of the company. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
21-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Newspaper Publication

We hereby enclose the copies of newspaper advertisement published in Financial Express and Mumbai Lakshdweep.
16-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Intimation Of Request Received For Reclassification Of Shareholding From ''Promoter And Promoter Group'' Category To ''Public'' Category

The company is in receipt of request under Regulation 31A of SEBI (LODR) Regulations from Mr. Arunkumar, Promoter of the company for Reclassification of his shareholding from Promoter category to Public Category.
14-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Financial Results For Sep 30, 2023

The Unaudited Financial Results for the quarter and Half year ended for the period September 30, 2023
14-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Quarterly And Half Year Ended Financial Results

Please find attached the outcome of Board meeting along with Financial Results
14-11-2023
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Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Considering Adoption Of Unaudited Financial Results

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited Financial Result for the Quarter ended 30th September 2023.
07-11-2023
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