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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. SUPRA PACIFIC FINANCIAL SERVICES LTD.
Supra Pacific Financial Services Ltd. BSE: 540168
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BSE 29 Sep, 2025 3:31 PM (IST)

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Board Meetings - Supra Pacific Financial Services Ltd.

The latest board meeting for Supra Pacific Financial Services Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results & A.G.M.

Share
Ex-date Purpose Notes
14 Aug 2025 Quarterly Results & A.G.M. -
30 Jul 2025 Others Inter-alia, to consider 1. Minutes of previous B.M. dated 11/07/2025. 2. Allotment of secured, unrated, unlisted, Non-convertible Debentures on pvt. placement basis. 3.Other business matters.
11 Jul 2025 Others (Revised) Inter-alia, to consider 1.Minutes of previous B.M. dated 26/06/2025. 2. Allotment of secured, unrated, unlisted, Non-convertible Debentures on pvt. placement basis. 3.Other business matters.
25 Jun 2025 Others Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 17/06/2025 2. Review of Business Operations & Prospects of the Company. 3. Other business matters.
17 Jun 2025 Others Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 03/06/2025. 2. Take Note of Resignation of Independent Director Dated 10-06-2025. 3. Other business matters.
03 Jun 2025 Others Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 26th May 2025. 2. Review of Business Operations & Prospects of the Company. 3. Other business matters.
26 May 2025 Audited Results -
07 Apr 2025 Preferential issue of shares -
24 Mar 2025 Others Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 14th March 2025. 2. Issue of secured, unrated, unlisted, Non-convertible Debentures. 3. Other business matters.
14 Mar 2025 Others Inter-alia, to consider 1. Allotment of first tranche of secured, unrated, unlisted, Nonconvertible Debentures. 2. Review of Business Operations & Prospects. 3. Other business matters.
10 Feb 2025 Quarterly Results -
03 Jan 2025 Others Inter-alia, to consider 1. The minutes of the previous Board Meeting. 2. The allotment of 200 secured, unrated, unlisted, NCDs on Private Placement Basis. 3. Other business matters.
14 Nov 2024 Quarterly Results -
15 Oct 2024 Others -
30 Sep 2024 Others -
13 Aug 2024 Quarterly Results & A.G.M. -
05 Aug 2024 Preferential issue of shares Interalia, to consider proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI Regulations, 2018 and the Companies Act, 2013. (Revised)
29 May 2024 Audited Results -
24 Apr 2024 Others -
13 Feb 2024 Quarterly Results -
01 Jan 2024 Preferential issue of shares -
14 Nov 2023 Quarterly Results -
18 Oct 2023 Others Inter alia, 1. 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 on a Preferential basis.
24 Aug 2023 Preferential issue of shares -
12 Aug 2023 Quarterly Results -
31 Jul 2023 A.G.M. -
15 Jun 2023 Others Inter alia, 1. To take note of Resignation of Mr. ArunKumar CM (DIN: 08381815) as NonExecutive Director of the company w.e.f. 16th June 2023.
06 Jun 2023 Others Inter alia, To consider and approve allotment of unlisted Secured Redeemable NonConvertible Debentures of face value of Rs. 1000 each on private placement basis.
20 May 2023 Audited Results -
03 May 2023 Others -
07 Mar 2023 Others Inter alia, 1. To consider and approve the allotment of unsecured, unrated, unlisted Subordinated Debts on Private Placement Basis.
14 Feb 2023 Quarterly Results -
28 Jan 2023 Others -
14 Nov 2022 Quarterly Results -
19 Oct 2022 Others -
10 Aug 2022 Others -
01 Jul 2022 Others Inter alia, 1. To consider the proposal of issuance of unsecured, unlisted, Subordinated Debts.
03 Jun 2022 Others Interalia to consider and allot 21,62,907 equity shares of face value of Rs. 10/- each at a price of Rs. 29.60/- per equity share on a Preferential basis.
30 May 2022 Others -
20 Apr 2022 Others -
12 Apr 2022 Others Inter alia, 1) To consider proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI Regulations, 2018.
30 Mar 2022 Others Inter alia, 1. To consider raising of funds by way of issue of Eq uity Shares of the Company on Private Placement basis to shore up working capital requirements of the company.
21 Feb 2022 Others Inter alia, To consider, approve allotment of Unlisted Secured Non-Convertible Debentures on Private Placement basis.
12 Feb 2022 Quarterly Results -
25 Jan 2022 Others Inter alia, consider a proposal for availing loan of Rs 2,50,00,000 from M/s Centreal Consultancy Services Private Limited and any other business with the permission of the chair.
11 Jan 2022 Others -
13 Nov 2021 Quarterly Results -
13 Sep 2021 Preferential issue of shares -
03 Sep 2021 Others inter alia, to consider other matters.
13 Aug 2021 Quarterly Results -
21 Jul 2021 Preferential issue of shares Inter alia, to consider and approve rising of fund through private placement method.
28 Jun 2021 Audited Results (Revised)
25 Jun 2021 Audited Results -
28 May 2021 Audited Results -
26 May 2021 Others Inter alia, to consider and approve allotment of unlisted Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair.
03 May 2021 Others Inter alia, to consider and approve the matter related to raising of fund fund through issue of secured NCD through private placement method.
23 Apr 2021 Others Inter alia, to consider allotment of Privately Placed Secured Non Convertible Debentures.
15 Mar 2021 Others Inter alia, to consider and approve proposal for allotment of Privately Placed Secured NCDs.
17 Feb 2021 Others Inter alia, for approving raising of fund through issue of Secured NCD through private placement method .
11 Feb 2021 Quarterly Results -
06 Feb 2021 Others Inter alia consider a proposal for allotment of Privately Placed Unsecured Subordinated Debts(Sub Debts) and any other business with the permission of the chair.
12 Jan 2021 Others Inter alia, to discuss about raising of fund through Private Placement basis or any other permitted mode to shore up working capital requirements of the company.
15 Dec 2020 Others Inter alia, to consider a proposal for allotment of Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair.
11 Nov 2020 Quarterly Results -
05 Oct 2020 Others Inter alia consider a proposal for allotment of Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair.
04 Sep 2020 To consider raising of funds -
14 Aug 2020 Quarterly Results -
14 Jul 2020 Increase in Authorised Capital -
29 Jun 2020 Audited Results -
11 Mar 2020 Others inter alia, 1) Appointment of Mr. Abidh Abubakkar (DIN: 08569590) as Independent Director 2) Appointment of Mr. Sabu Thomas (DIN: 08224794) as Independent Director.
27 Feb 2020 Others Inter alia, to consider and approve the following: 1. Acceptance of the resignation of Director of the Company Ms. Jyoti K. Shah.
01 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
07 Nov 2019 Others -
09 Aug 2019 Others -
30 Jul 2019 Quarterly Results -
18 Jul 2019 Others Inter alia, to consider and approve the following: 1. To consider the change of management subject to RBI, SEBI and other regulatory approvals, if any.
30 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
26 Oct 2018 Quarterly Results -
10 Oct 2018 Others 1. To consider the appointment of Company Secretary of the Company. 2. Any other items with the permission of Chairman.
20 Aug 2018 A.G.M. -
11 Aug 2018 Quarterly Results -
31 Jul 2018 Others inter alia, to consider and approve: 1. Re-appointment of Managing Director. 2. Any other items with the permission of Chairman.
28 May 2018 Audited Results -
22 Mar 2018 Others 1. Appointment of Internal and Secretarial Auditor. 2. Any other items with the permission of Chairman.
10 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
09 Oct 2017 Others -
11 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
31 Jan 2017 Quarterly Results & Others 1. Change in directors. 2. Appointment of Sec Auditor and Internal Auditor. 3. Resignation of Company Secretary.