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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St November, 2021 As Per Regulation 30 & 33 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, 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 the Company. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.
01-11-2021
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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 01St November, 2021

 Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 01st November, 2021 at the registered office of the Company to consider, review and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September, 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 October, 2021 will open from 04th November, 2021. You are requested to take notice of the above in your records
22-10-2021
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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.
20-10-2021
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Space Incubatrics Technologies Ltd - 541890 - Shareholding for the Period Ended September 30, 2021

 Space Incubatrics Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2021
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Space Incubatrics Technologies Ltd - 541890 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Space Incubatrics Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Space Incubatrics Technologies Ltd - 541890 - Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the Annual General Meeting along with the Scrutinizer''s Report dated 01.10.2021 are enclosed herewith..
01-10-2021
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Space Incubatrics Technologies Ltd - 541890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer"s Report 01.10.2021
01-10-2021
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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 October 1, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 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.
30-09-2021
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Space Incubatrics Technologies Ltd - 541890 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 5th Annual General Meeting ("AGM") of the members of Space Incubatrics Technologies Limited ("the Company") was held on the 30th September, 2021 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad (U.P).
30-09-2021
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