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 Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of board meeting Supra Pacific Financial Services Ltd - 540168 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30, SEBI (LODR) Regulations, 2015 we would like to inform you that the Registered office of the company is shifted to Dreamax Height, Shop No 1, First Floor, Upadhyay Compound, Jija Mata Road, Near Pump House, Andheri East, Mumbai -400093. Supra Pacific Financial Services Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate under Reg 74(5) of SEBI (DP) Regulations. Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Conducting Of Board Meeting
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve 1.To confirm and approve the minutes of the previous Board Meeting and Audit Committee Meeting dated 24th August 2023. 2.To consider, discuss, and approve the allotment of Equity Shares of the Company of face value of Rs. 10/- each at a price of Rs. 20/- per equity share (inclusive of premium of Rs. 10/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to In-Principle Approval from BSE. 3.To consider and approve the issuance of secured, unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 10,00,00,000. 4.Review of Business Operations & Prospects of the Company. Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached the Scrutinisers Report. Supra Pacific Financial Services Ltd - 540168 - Closure of Trading Window
This is to inform you that Trading Window shall be closed from Oct 1, 2023 and will opened 48 hours after the announcement of Financial Results of the company for the quarter ended Sep 30th, 2023 to the Stock Exchanges. The board meeting date shall be intimated separately. Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement
We enclose the copies of Newspaper Advertisement regarding the Corrigendum to Postal Ballot Notice. Supra Pacific Financial Services Ltd - 540168 - Corrigendum To Postal Ballot Notice
Corrigendum to Postal Ballot Notice dated 24th August 2023 Corrigendum is being issued to Shareholders of the company regarding amendment of the said Postal Ballot notice. Copy of detailed corrigendum is enclosed herewith. Supra Pacific Financial Services Ltd - 540168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the Press Release on 15th September 2023