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| Exchange Received Time 03/10/2018 17:10:35 Exchange Disseminated Time 03/10/2018 17:10:42 Time Taken 00:00:07 | SUPRA PACIFIC MANAGEMENT CONSULTANCY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company will be held on 10th October, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following:
1. To consider the appointment of Company Secretary of the Company
2. Any other items with the permission of Chairman
Kindly take the same on your record.
Thanking You,
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