Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Supra Pacific Management Consultancy has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 31st December, 2022, at the Corporate Office of the Company, to consider the following businesses: To consider and approve the allotment of secured, unrated, unlisted, redeemable Nonconvertible Debentures aggregating up to Rs 6,26,60,000, To approve the cancellation/withdrawal of unsubscribed portion of the secured, unrated, unlisted, Non-convertible Debentures up to an amount Rs 5,73,40,000, Review of Business Operations & Prospects of the Company and Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
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