Supra Pacific Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 to consider and approve the minutes of the previous Board Meeting and Audit Committee Meeting dated 24th August 2023; to consider, discuss, and approve the allotment of Equity Shares of the Company of face value of Rs 10 each at a price of Rs 20 per equity share (inclusive of premium of Rs 10 per equity share) 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; 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 10,00,00,000; Review of Business Operations & Prospects of the Company.
The above information is a part of company’s filings submitted to BSE.
