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Space Incubatrics Technologies Ltd - 541890 - Closure of Trading Window

 In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) and pursuant to the Company's 'Code of Conduct for regulating, monitoring and reporting of trading by Insiders', the trading window for dealing in shares of the Company will remain closed for all connected persons to whom the code is applicable, with effect from April 1, 2022 till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2022. The date of Board meeting, at which Audited Financial Results will be considered, will be intimated in due course. We request you to kindly take the above information on record.
31-03-2022
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Space Incubatrics Technologies Ltd - 541890 - Shareholding for the Period Ended December 31, 2021

 Space Incubatrics Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed copy of Newspaper Cutting of Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 31st December, 2021 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Financial Express dated 15.01.2022 (English Daily) B. Jansatta dated 15.01.2022 (Hindi Daily) Please take on record.
15-01-2022
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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.
14-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2021 as approved by the board in its meeting along with the copy of Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. Kindly take the same on record.
14-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended December 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 :- MEGHA VASHISTHADesignation :- Company Secretary and Compliance Officer
14-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th January, 2022 As Per Regulation 30 & 33 Of The SEBI [LODR] Regulations, 2015.

 Pursuant to Regulation 30 of 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 today, 14th January, 2022
14-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 And 33 Of The SEBI (LODR) Regulation, 2015 To Be Held On 14Th January, 2022

 Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 14th January, 2022 at the registered office of the Company to inter alia, to consider, review and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2021, among other things. Window Closing Further, notice pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), is given that the 'Trading Window' which was closed with effect from 1st January, 2022 will open from 17th January, 2022. You are requested to take notice of the above in your records.
04-01-2022
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Space Incubatrics Technologies Ltd - 541890 - Closure of Trading Window

 In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) and pursuant to the Company's 'Code of Conduct for regulating, monitoring and reporting of trading by Insiders', the trading window for dealing in shares of the Company will remain closed for all Designated and Connected Persons to whom the code is applicable, with effect from January 1, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. The date of Board meeting, at which Unaudited Financial Results will be considered, will be intimated in due course. We request you to kindly take the above information on record.
31-12-2021
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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 III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Mamta Garg (DIN: 01405394) has stepped down from the position of the 'Non-Executive Independent Director' of the Company due to Personal reasons with effect from close of business hours of 30th December 2021. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company. Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations.
30-12-2021
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