Supra Pacific Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Supra Pacific Financial Services Ltd. on BSE

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Supra Pacific Financial Services Ltd.

22 May 2025, 03:54PM

29.50

2.04%

Company Update

Supra Pacific Financial Services Ltd - 540168 - Update on board meeting

BSE India

The Board Meeting to be held on 26/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 26/05/2025 at 10.30 a.m. has been revised to 26/05/2025 at 5:00 p.m.

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Supra Pacific Financial Services Ltd.

19 May 2025

29.50

2.04%

Board Meeting

Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, at 10:30 a.m. at the corporate office of the company.

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Supra Pacific Financial Services Ltd.

16 Apr 2025

29.50

2.04%

Company Update

Supra Pacific Financial Services Ltd - 540168 - Business Updates For The Quarter And Year Ended …

BSE India

In accordance with SEBI(LODR) Reg, 2015 and Code of Practices and Procedures for Fair Disclosures of UPSI in terms of Reg 8 of SEBI (PIT) Reg, 2015.

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Supra Pacific Financial Services Ltd.

15 Apr 2025

29.50

2.04%

Company Update

Supra Pacific Financial Services Ltd - 540168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg. 74(5) of SEBI(DP) Regulations 2018 for the quarter ended 31.03.2025.

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Supra Pacific Financial Services Ltd.

11 Apr 2025

29.50

2.04%

Company Update

Supra Pacific Financial Services Ltd - 540168 - Newspaper Advertisement Under Regulation 47 Of SEBI (Listing …

BSE India

Pursuant to Reg 47 of SEBI (LODR) Reg 2015, we are enclosing the copies of newspaper advertisement published in Financial Express and Mumbai Lakshdweep.

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Supra Pacific Financial Services Ltd.

10 Apr 2025

29.50

2.04%

AGM

Supra Pacific Financial Services Ltd - 540168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached copy of postal ballot notice seeking approval of the members by way of remote e-voting.

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Supra Pacific Financial Services Ltd.

07 Apr 2025

29.50

2.04%

Board Meeting

Supra Pacific Financial Services Ltd - 540168 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please find attached the outcome of the meeting of the Board of Directors held on Monday 7th April 2025, at 03:00 p.m. The meeting commenced at 03:00 p.m. The meeting concluded at 05:00 p.m.

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Supra Pacific Financial Services Ltd.

31 Mar 2025

29.50

2.04%

Board Meeting

Supra Pacific Financial Services Ltd - 540168 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, April 7, 2025, at 3:00 p.m. at the corporate office of the company

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Supra Pacific Financial Services Ltd.

25 Mar 2025

29.50

2.04%

SAST

Supra Pacific Financial Services Ltd - 540168 - Closure of Trading Window

BSE India

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading under SEBI (PIT) Reg, 2015, please note that the trading window shall remain closed from Apr 1, 2025 till 48 hours after the announcement of the Audited Financial Results of the company.

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