Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosing herewith copy of Notice of Annual General Meeting and Remote E-voting information published in following News paper. A. Financial Express dated 08.09.2021(English Daily) B. Jansatta dated 08.09.2021(Hindi Daily) Space Incubatrics Technologies Ltd - 541890 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2020-2021 along with Notice for the 05th Annual General Meeting of the Company, scheduled to be held on Thursday, the 30th September, 2021. Space Incubatrics Technologies Ltd - 541890 - Notice Of The 5Th Annual General Meeting Of Space Incubatrics Technologies Limited To Be Held On September 30, 2021.
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of 5th Annual General Meeting (AGM) of the Company, schedule to be held on Thursday, the 30th day of September, 2021 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.) Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Mrs. Megha Vashistha, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 29.08.2021. Brief profile and requisite details in respect of appointment of Mrs. Megha Vashistha as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 29.08.2021 is enclosed as an Annexure A. 2. Resignation of Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021. Acceptance of resignation submitted by Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021 is enclosed as an Annexure B. Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021. Acceptance of resignation submitted by Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021 is enclosed as an Annexure B. Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021. Acceptance of resignation submitted by Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 28.08.2021 is enclosed as an Annexure B. Space Incubatrics Technologies Ltd - 541890 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Megha Vashistha, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 29.08.2021. Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 28.08.2021, based on recommendations of the Nomination and Remuneration Committee, approved the appointment of Mrs. Ankita Garg (DIN: 09252403) as Additional Director and Independent Director of the Company for a period of 5 years commencing from 28.08.2021 to 27.08.2026, subject to the approval of shareholders. Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Directorate
Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 28.08.2021, based on recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Sachin (DIN: 09269555) as Additional Director and Independent Director of the Company for a period of 5 years commencing from 28.08.2021 to 27.08.2026, subject to the approval of shareholders. Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(2) read with Para A of part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Vinesh Mittal (DIN: 00284896) has stepped down from the position of the 'Non-Executive Independent Director of the Company due to health reasons with effect from close of business hours of 28th August 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.