Supra Pacific Management Consultancy Ltd Share Price

18.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 31st August, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1.Acceptance of the resignation of Company Secretary and Compliance officer of the Company - Ms. Kavita Jaiswal 2.Appointment of Internal and Secretarial Auditor 3.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You, This to inform you that 07/2019-20 Meeting of the Board of Director of the company was held on 31st August 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. The Board considered and approves the following resolutions: 1.Approved the resignation of Ms. Kavita Jaiswal wef 31st August, 2019. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges. 2.Appointment of M/s. VKM & Associates as a Secretarial Auditor of the company with effect from 1st September, 2019. 3.Appointment of Mr. Uday Pasad as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2019-2020. (As Per BSE Announcement Dated 31.08.2019)
Board Meeting - 02-Aug-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve following agenda in the Board Meeting of the company which will be held on Friday, 9 August, 2019, at Corp. office of Co.at 402,Apollo Complex, R K Singh Marg, Andheri(E), Mumbai-69 at 11.30 am 1.To adopt Directors Report for FY 2018-19 & draft of Notice for 33rd AGM of Co. 2.To re-appoint Statutory Auditor of the Co. 3.To re-appoint Kishor A. Shah (DIN:00015575) who retires by rotation & being eligible for re-appointment 4.To consider & fix the dates for closing of Register of Members & Transfer Books 5.To consider & fix day, date, time & venue & calendar of events & Notice for 33rd AGM of Co. 6.To appoint Scrutinizer for conducting e-voting & poll process for 33rd AGM of Co. 7.To review & take note on Comments/Qualification, made by Secretarial/Statutory auditors in their Audit Report for FY 2018-19 8.To increase borrowing limits upto Rs. 600 Crores (Rupees Six Hundred Crores Only) against Bank Guarantee from any Bank 9.Any other items with permission of Chairman Dear Sir, This to inform you that 05/2019-20 Meeting of the Board of Director of the company was held on 9th August, 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. The Board considered and approves the resolutions as mentioned in the attached PDF file. Thanks & Regards (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 23-Jul-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 30th July 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th June, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record. Dear Sir/Madam, This has reference to your email dated 1st August 2019 regarding discrepancies in the Standalone Financial Results for the Quarter ended June 2019 with respect to the format for the results which were earlier submitted to BSE. Accordingly, we hereby resubmit the Unaudited Standalone Financial Results of the Company in the NBFC (Division III) Format for the first quarter ended 30th June, 2019 as approved by the Board of Directors in its meeting held on 30th July, 2019 at the corporate office of the company, which commenced at 11.30 a.m. and concluded at 01.05 p.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. Thanking you, (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 11-Jul-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 18th July 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.30 a.m. to consider and approve the following: 1. To consider the change of management subject to RBI, SEBI and other regulatory approvals, if any 2. Any other items with the permission of Chairman Kindly take the same on your record. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company held on 18th July 2019 at 10.30 a.m. at the Corporate office of the Company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, inter alia considered and approved the following matters: 1.Considered & accorded in principle to the proposal of change of management 2.Such change of management will be subject to RBI, SEBI and other regulatory approvals, if any Kindly take the above information on your record. (As Per BSE Announcement Dated On 18/07/2019)
Board Meeting - 20-May-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.00 p.m., inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Kindly take the same on your record. Dear Sir/Madam, The board of directors at the meeting held today at 2.00 p.m. and concluded at 3.00 p.m., approved the Audited Financial Results for the quarter and year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following for the quarter and year ended on 31st March 2019: 1.Audited Financial Results 2.Statement of Assets and Liabilities 3.Auditors Report 4.Declaration on Impact of Audit Qualification Kindly take the same on records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Jan-2019 - -
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1.The unaudited financial results for the quarter ended on 31st December, 2018 2.Any other items with the permission of Chairman Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 7th February, 2019 to consider Unaudited Quarterly Results for the quarter ended on 31st December, 2018, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window will be closed for the Directors, KMP, Employees and Auditors of the Company from 5th February, 2019 till 9th February, 2019 (both days inclusive) and the Directors, KMP, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 9th February, 2019. Kindly take the same on your record. Dear Sir/Madam, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2018 as approved by the Board of Directors in its meeting held on 7th February, 2019 at the corporate office of the company, which commenced at 11.00 a.m. and concluded at 12.15p.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. (As Per BSE Announcement Dated 07.02.2019)
Board Meeting - 16-Oct-2018 - -
SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 26th October, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.30 p.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th September, 2018 2.Any other items with the permission of Chairman Kindly take the same on your record. Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 26th October, 2018 to consider Unaudited Quarterly Results for the quarter ended on 30th September, 2018, 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 Company from 24th October, 2018 till 29th October, 2018 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 29th October, 2018. Kindly take the same on your record, SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 26th October, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 2.30 p.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th September, 2018 2.Any other items with the permission of Chairman Kindly take the same on your record. Dear Sir/Madam, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2018 as approved by the Board of Directors in its meeting held on 26th October, 2018 at the corporate office of the company, which commenced at 2.30 p.m. and concluded at 3.30 p.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. (As Per BSE Announcement Dated On 26/10/2018)