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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. 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.
28-08-2021
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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 Ill of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dhan Pal Jain (DIN: 07514659) has stepped down from the position of the 'Non-Executive Independent Director of the Company due to health reason 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.
28-08-2021
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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. Dhan Pal Jain (DIN: 07514659) has stepped down from the position of the 'Non-Executive Independent Director of the Company due to health reason 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.
28-08-2021
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Space Incubatrics Technologies Ltd - 541890 - Outcome Of Meeting Of Board Of Directors Held On 28Th August, 2021 As Per Regulation 30 & 33 Of The SEBI (LODR) Regulation, 2015

Outcome of Meeting of Board of Directors held on 28th August, 2021 as per Regulation 30 & 33 of the SEBI (LODR) Regulation, 2015
28-08-2021
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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 Ended 30th June, 2021 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Financial Express dated 13.08.2021 (English Daily) B. Jansatta dated 13.08.2021 (Hindi Daily)
13-08-2021
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Space Incubatrics Technologies Ltd - 541890 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 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 June 30, 2021 as approved by the board in its meeting held on 12th August, 2021 along with the copy of Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results.
12-08-2021
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at a meeting of the Board of Directors of the Company held today i.e. 12th August, 2021, considered and approved: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2021. 2. Standalone and Consolidated 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 02:00 P.M. and concluded at 02:30 P.M.
12-08-2021
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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 12Th August, 2021

Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the 12th August, 2021 at the registered office of the Company to consider, review and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, among other things.
04-08-2021
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Space Incubatrics Technologies Ltd - 541890 - Shareholding for the Period Ended June 30, 2021

Space Incubatrics Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2021
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