Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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
Bigul

Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Management

 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 30.12.2021, based on recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Mahesh Chand Mittal (DIN: 00284866) as an Additional Non-Executive Director of the Company for a period of 5 years commencing from 30.12.2021 to 29.12.2026, subject to the approval of shareholders in ensuing General Meeting of The Company. This is for your information and record.
30-12-2021
Bigul

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 30.12.2021, based on recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Mahesh Chand Mittal (DIN: 00284866) as an Additional Non-Executive Director of the Company for a period of 5 years commencing from 30.12.2021 to 29.12.2026, subject to the approval of shareholders in ensuing General Meeting of The Company. This is for your information and record.
30-12-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 30Th December, 2021 As Per Regulation 30 Of The SEBI (LODR) Regulation, 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, 30th December, 2021.
30-12-2021
Bigul

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. Mahesh Chand Mittal (DIN: 00284866) has stepped down from the position of the 'Executive Director of the Company due to his Personal reasons with effect from close of business hours of 16th December 2021.
16-12-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Mahesh Chand Mittal (DIN: 00284866) has stepped down from the position of the 'Executive Director of the Company due to his Personal reasons with effect from close of business hours of 16th December 2021.
16-12-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 16Th December, 2021 As Per Regulation 30 Of The SEBI (LODR) Regulation, 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, 16th December, 2021.
16-12-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - Disclosure Of Related Party Transactions As Required Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the Half Year ended 30th September, 2021 in the format specified in the Indian Accounting Standard 24. Kindly take the same on record.
19-11-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of Newspaper Cutting of Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year Ended 30th September, 2021 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Financial Express dated 02.11.2021 (English Daily) B. Jansatta dated 02.11.2021 (Hindi Daily)
02-11-2021
Bigul

Space Incubatrics Technologies Ltd - 541890 - 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, 01St November, 2021 To Consider And Approve: 1. Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021, Statement Of Assets & Liabilities And Cash Flow Statement As On That Date. 2. Limited Review Report By The Statutory Auditors Of T

 Dear Sir/Ma'am, 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 and half year ended September 30, 2021 as approved by the board in its meeting along with the copy of Cash flow statement, Statement of Assets & Liabilities and Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. Kindly take the same on record.
01-11-2021
Next Page
Close

Let's Open Free Demat Account