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Supra Pacific Financial Services informs about outcome of board meeting

29 Nov 2023 Evaluate

Supra Pacific Financial Services has informed about the outcome of the meeting of the Board of Directors held on Wednesday, 29th November 2023. The Board of Directors took note of the minutes of the previous Board Meeting and Audit Committee Meeting dated 14-11-2023, the Board of Directors considered and approved allotment of unrated, unlisted Non-Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs 6,67,50,000, the Board of Directors considered and take note of the request received for Reclassification of Shareholding from 'Promoter and Promoter Group' Category to 'Public' Category from Arunkumar CM, the Board of Directors considered and approved appointment of Abidh Abubakkar (DIN: 08569590) as Additional Director designated as Executive Director of the company, 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 1:00 pm.

The above information is a part of company’s filings submitted to BSE.

Supra Pacific Manage Share Price

24.25 0.35 (1.46%)
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