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BSE Code : 540168 | NSE Symbol : | ISIN : INE268T01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	07-Apr-2025	Preferential Issue	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 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. (As Per BSE Announcement dated on 07.04.2025)
17-Mar-2025	24-Mar-2025	Issue of Debentures	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 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 March 24 2025 at 10:30 a.m. at the corporate office of the company. Please find attached the outcome of board meeting (As Per BSE Announcement Dated on 24.03.2025)
07-Mar-2025	14-Mar-2025	Issue of Debentures	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 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 Friday March 14 2025 at 11:00 a.m. through Video Conferencing. The outcome of the meeting of the Board of Directors held on Friday 14th March 2025, at 11:00 A.M. The meeting commenced at 11:00 A.M. The meeting concluded at 12:00 p.m. (As Per BSE Announcement Dated on: 14/03/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 February 10 2025 at 11:00 a.m. at the Corporate office of the Company. Please find attached the Financial Results for the Quarter and nine month ended 31.12.2024. Please find attached the Integrated Financial Filing. (As Per BSE Announcement Dated on 10/02/2025)
27-Dec-2024	03-Jan-2025	Private Placement Basis	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 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 Friday January 03 2025 at 11:00 a.m. through Video Conferencing. The outcome of the meeting of the Board of Directors held on Friday, the 3rd January, 2025 at 11:00 A.M. The meeting commenced at 11:00 A.M. The meeting concluded at 12:15 p.m. (As Per BSE Announcement dated on 03.01.2025)
16-Dec-2024	23-Dec-2024	Private Placement Basis	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2024. 2. To consider and approve the allotment of up to an amount of 39675 (?39675000) secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. To consider and approve the appointment of Mr. Varughese AG as Non-Executive Independent Director of the company. 5. To consider and approve the appointment of Mr. R Balakrishnan as Non-Executive NonIndependent Director of the company. 6. To consider to apply for FFMC (Full Fledged Money Changer) License with RBI. 7. Review of Business Operations & Prospects of the Company. 8. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. The outcome of the meeting of the Board of Directors held on Monday, the 23rd December, 2024 at 11:00 A.M. The meeting commenced at 11:00 A.M. They disbursed for lunch at 1:00 p.m. and reassembled at 2:00 p.m. The meeting concluded at 4:00 p.m. (As per BSE Announcement Dated on 23/12/2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Update on board meeting Outcome of board meeting (As Per BSE Announcement dated on 14.11.2024)
10-Oct-2024	15-Oct-2024	Change in Directors	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday October 15 2024 at 11:00 a.m. at RECCAA Club Recca Valley Rd Thrikkakara Kakkanad Kerala 682030 inter alia to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 30th September 2024. 2. To take note of resignation of Independent Director Mr. MURALI NA (DIN: 09201589). 3. To consider discuss and approve the appointment of Additional director Mr. TOMIN JOSEPH THACHANKARY (DIN:10245283) as Director of the company. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. Please find attached the outcome of Board meeting (As Per BSE Announcement Dated on 15.10.2024)
23-Sep-2024	30-Sep-2024	Preferential Issue	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 13th August 2024. 2. To consider and approve the allotment of 2781248 Equity Shares of face value of Rs. 10/- each fully paid up at an issue price of Rs. 32 /- per equity share (inclusive of premium of Rs. 22 /- per equity share) for an aggregate consideration of ?88999936.00 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. 100000000. 4.Review of Business Operations & Prospects of the Company. 5.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. Please find attached the Board Meeting Outcome (As Per BSE Announcement Dated on 30.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday August 31 2023 at 10:30 a.m. at the Corporate Office of the Company. The outcome of the meeting of the Board of Directors held on Tuesday, 13th August 2024. The meeting commenced at 10:00 a.m. and concluded at 12:45 p.m. (As Per BSE Announcement Dated on 13.08.2024)
25-Jul-2024	05-Aug-2024	Preferential Issue	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 Thursday the 1st day of August 2024 at 10.00 A.M at the Corporate Office of the Company interalia to consider proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. The Board Meeting to be held on 01/08/2024 has been revised to 05/08/2024 The Board Meeting to be held on 01/08/2024 has been revised to 05/08/2024 (As per BSE Announcement Dated on 30/07/2024) The outcome of the meeting of the Board of Directors held on Monday, 05th August 2024 at 10:00 a.m. The meeting commenced at 10:00 a.m. The board took a break at 1.00 p.m. and recommenced the meeting at 2.00 p.m. Then the Board meeting concluded at 05.00 p.m. (As per BSE Announcement Dated on 05/08/2024)
22-May-2024	29-May-2024	Accounts	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday the 29th day of May 2024 at 10.00 A.M at the Corporate Office of the Company. The outcome of the meeting of the Board of Directors held on Wednesday, the 29th May 2024 at 10:00 A.M. The meeting commenced at 10:00 A.M. The board took a break at 1.00 and recommenced the meeting at 2.00 p.m. Then the Board meeting concluded at 03.15 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
17-Apr-2024	24-Apr-2024	Preferential Issue	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 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 Wednesday April 24 2024 at 10:00 a.m. at the Corporate Office of the Company. We have enclosed outcome of Board Meeting. (As Per BSE Announcement Dated on 24/04/2024)
27-Feb-2024	04-Mar-2024	EGM	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 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 March 4 2024 at 10:00 a.m. at the Corporate Office of the Company. The outcome of the meeting of the Board of Directors held on Monday, 4th March 2024. The meeting commenced at 10:00 a.m., took a break for lunch at 1:00 p.m. The meeting resumed at 2:00 p.m. and concluded at 3:30 p.m. We hereby submit the revised outcome of board meeting held on 4th March, 2024 due to typographical error in point No.3 (As Per BSE Announcement dated on 04.03.2024)
10-Feb-2024	17-Feb-2024	Quarterly Results	Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors is scheduled to be held on 17th February 2024. The outcome of the meeting of the Board of Directors held on Saturday, 17th February, 2024. (As Per BSE Announcement Dated on 17.02.2024)

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Supra Pacific Financial Services Ltd

Board Meeting