Supra Pacific Management Consultancy has informed that pursuant to Regulation 29(l)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on 15th of December, 2020 to consider a proposal for allotment of Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
