Pursuant to Regulation 29(l)(d) of India securities and Exchange Board of (Listing obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Supra Pacific Management Consultancy has informed that a meeting of the Board of Directors/ Committee of the company is scheduled to be held on Thursday 9th September, 2021 to considering proposal for allotment of Privately Placed Preferential issue of equity shares and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.