Supra Pacific Management Consultancy has informed about the outcome of the meeting of the Board of Directors held on Saturday, 24th June, 2023. The Board of Directors took note of the minutes of previous Board Meeting, the Board of Directors considered and approved consider new issue of unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs 10,00,00,000, the Board of Directors considered and reviewed the 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 meeting commenced at 10:30 am and concluded at 12.00 pm.
The above information is a part of company’s filings submitted to BSE.
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