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Supra Pacific Financial Services informs about outcome of board meeting

25 Jun 2025 Evaluate
Supra Pacific Financial Services has informed that the meeting of the Board of Directors was held on Wednesday, on 25th June, 2025. The meeting commenced at 10:00 am and concluded at 11.00 am. The Board of Directors took note of the minutes of the previous Board Meeting Committee Meeting and Nomination & Remuneration committee meeting; The Board considered, discussed and approved the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) aggregating up to an amount of Rs. 8,00,00,000 under category of issuances with a minimum subscription of ?1 crore and above and to revoke/withdraw the unsubscribed portion of the offer (Annexure A); The Board considered and approved the issuance of secured, unrated, unlisted, Nonconvertible Debentures (NCDs) aggregating up to an amount of Rs. 10,00,00,000 under category of issuances with a minimum subscription of ?1 crore and above; Review of Business Operations & Prospects of the Company; 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.

Supra Pacific Manage Share Price

24.37 0.40 (1.67%)
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