Supra Pacific Financial Services Ltd - 540168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the Press Release14-09-2023
14-09-2023
Supra Pacific Financial Services Ltd - 540168 - Corrigendum To Postal Ballot
Please find enclosed the corrigendum to Postal Ballot notice dated 24.08.2023. The corrigendum is also updated in website of the company,www.suprapacific.com06-09-2023
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM Proceedings31-08-2023
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot dated 24.08.2023.28-08-2023
Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome
Please find attached the revised board meeting outcome with additional details required for corporate announcement under Regulation 30 of SEBI (LODR) 2015.26-08-2023
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report on evoting and remote evoting at the 37th Annual General Meeting of the Company held on Aug 24, 2023.26-08-2023
Supra Pacific Financial Services Ltd - 540168 - Revised Outcome
Please find attached the revised outcome of Board meeting held on 24.08.202325-08-2023
Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM Proceedings25-08-2023
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 Thursday, 24th August 2023. The meeting commenced at 12:00 p.m. and took a break for lunch at 1:00 p.m. The meeting resumed at 1:30 p.m. and concluded at 3:00 p.m.24-08-2023
Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement
Please find attached the Newspaper Advertisements given in Financial Express and Mumbai Lakshdweep.19-08-2023