Space Incubatrics Technologies Ltd - 541890 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In relation to above mentioned caption, please find enclosed Certificate from Mrs. Sonia Rani, Practicing Company Secretary, certifying compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. Please take the same on record Space Incubatrics Technologies Ltd - 541890 - Shareholding for the Period Ended March 31, 2021
Space Incubatrics Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Space Incubatrics Technologies Ltd - 541890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Beetal Financial & Computer Services (P) LTD, Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on record. Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yogesh Kumar GargDesignation :- Company Secretary and Compliance Officer Space Incubatrics Technologies Ltd - 541890 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ending On 31St March, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Beetal Financial & Computer Services Private Limited, Share Transfer agent and Company Secretary & Compliance Officer of Space Incubatrics Technologies Limited in Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 The above information is for your reference and record please Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Mr. Yogesh Kumar Garg, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.04.2021., Brief profile and requisite details in respect of appointment of Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.04.2021 is enclosed as an (Annexure A). 2. Took note of resignation of Mrs. Khushbu Singhal as Company Secretary & Compliance Officer of the Company w.e.f. 31.03.2021., Acceptance of resignation submitted by Mrs. Khushbu Singhal as Company Secretary & Compliance Officer of the Company w.e.f. 31.03.2021 is enclosed as an (Annexure B). 3. Took note of resignation of Mr. Mahesh Chand Mittal as Chief Financial Officer of the Company w.e.f. 31.03.2021., Acceptance of resignation submitted by Mr. Mahesh Chand Mittal as Chief Financial Officer of the Company w.e.f. 31.03.2021 is enclosed as an (Annexure C). Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Took note of resignation of Mr. Mahesh Chand Mittal as Chief Financial Officer of the Company w.e.f. 31.03.2021., Acceptance of resignation submitted by Mr. Mahesh Chand Mittal as Chief Financial Officer of the Company w.e.f. 31.03.2021 is enclosed as an (Annexure C). Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Khushbu Singhal as Company Secretary & Compliance Officer of the Company w.e.f. 31.03.2021., Acceptance of resignation submitted by Mrs. Khushbu Singhal as Company Secretary & Compliance Officer of the Company w.e.f. 31.03.2021 is enclosed as an (Annexure B). Space Incubatrics Technologies Ltd - 541890 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Yogesh Kumar Garg, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.04.2021., Brief profile and requisite details in respect of appointment of Mr. Yogesh Kumar Garg as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.04.2021 is enclosed as an (Annexure A). Space Incubatrics Technologies Ltd - 541890 - Outcome Of Board Meeting Held On 31St March, 2021 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, 31st March, 2021, has inter alia considered and approved the following items as stated below: 1.Appointment of Mr. Yogesh Kumar Garg as a Company Secretary & Compliance officer and Chief Financial Officer of the company w.e.f. 01.04.2021. 2. Taken note of resignation of Mrs. Khushbu Singhal as Company Secretary & Compliance officer of the Company w.e.f. 31.03.2021. 3. Taken note of resignation of Mr. Mahesh Chand Mittal as Chief Financial Officer of the Company w.e.f. 31.03.2021. However, he will continue to act as Whole time Director of the company. The Meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 04:30 P.M. We request you to kindly take the above information on record. Detailed information as per requirements of Reg 30 of SEBI (LODR) Reg is being submitted separately.