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Space Incubatrics Technologies Ltd - 541890 - Declaration Of Result- Annual General Meeting (AGM) Held On 31.12.2020

 Dear Sir, This is to inform you that based on the report of the Scrutinizer dated 01.01.2021, the Chairman declared the results in respect of all items as mentioned in the notice dated on 25.08.2020 of Annual General Meeting and declared that all three items have been approved/passed with requisite majority. Kindly take the aforesaid on records and acknowledge receipt of the same.
01-01-2021
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Space Incubatrics Technologies Ltd - 541890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Further to our reporting dated 31.12.2020, this is to inform you that Annual General Meeting of the members of the Company was held on Thursday, 31st December, 2020 at 12:30 P.M. at the Registered Office of the Company at Pawan Puri, Muradnagar,Ghaziabad-201206 (UP). The results of the business as contained in the notice dated 25.08.2020 has been declared by the Company Secretary (duly authorized by Chairman) on 01.01.2021, based on the report of the Scrutinizer dated 01.01.2021. All items have been passed by requisite majority. With reference to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format along with Scrutinizer Report (MGT-13). Please take the same on record.
01-01-2021
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Space Incubatrics Technologies Ltd - 541890 - Closure of Trading Window

 Dear Sir, Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st January, 2021 till 48 hours after declaration of the financial results of the Company for the third quarter ended 31st December, 2020. Accordingly all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take note of the same
31-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Proceedings Of 4Th Annual General Meeting (AGM) Held On 31.12.2020

 Proceedings of 4th Annual General Meeting (AGM) held on 31.12.2020
31-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 32nd Annual General Meeting of Sybly Industries Limited was held today at 11:30 A.M. which concluded at 12:15 P.M. at Pawan Puri, Muradnagar, Ghaziabad, Uttar Pradesh-201206 to transact the businesses as per the Notice of AGM dated 25.08.2020. Mr.Nishant Mittal presided over as Chairman of the Meeting. The Ballot Papers (MGT-12) were distributed among members present, who cast their vote. The Ballot Box was opened in the presence of 2 (Two) members in person. Ballot papers were collected and taken by Scrutinizer. Based on the report of the Scrutinizer, Mr. Nishant Mittal, Chairman of the meeting will declare the result on 01.01.2021, at registered office of the Company at PawanPuri, Muradnagar, Ghaziabad, Uttar Pradesh-201206. The same will be placed on the website of the Company andof BSE.
31-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Disclosure Of Related Party Transactions As Required Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed disclosure of Related Party Transactions for the Half Year ended 30th September, 2020 in the format specified in the Indian Accounting Standard 24. Kindly take the same on record
18-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting scheduled to be held on December 31, 2020 along with remote e-voting information published in following Newspapers: A. Financial Express dated 10.12.2020 (English Daily) B. Jansatta dated 10.12.2020 (Hindi Daily)
10-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Rescheduled Annual Report of the Company for the Financial Year 2019-2020 along with Rescheduled Notice convening the 04th Annual General Meeting (AGM) of the Company, earlier scheduled to be held on 24th December, 2020 has been rescheduled to be held on Thursday, the 31st day of December, 2020 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.). The Annual Report and Notice of AGM are also available on the Company's website at www.spaceincubatrics.com. This is for your information & record.
09-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Rescheduled Annual Report Along With Rescheduled Notice Of 04Th Annual General Meeting To Be Held On 31St December, 2020.

 Rescheduled Annual Report along with Rescheduled Notice of 04th Annual General Meeting to be held on 31st December, 2020.
09-12-2020
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Space Incubatrics Technologies Ltd - 541890 - Outcome Of Resolution Passed By Circulation

 This is to inform you that the Resolution Passed by Circulation for Rescheduling the 04th Annual General Meeting of the Company is circulated today and have been approved by all the Directors. The 04th Annual General Meeting of the Company is now scheduled to be held on 31st December, 2020. We request you to kindly take the above information on record.
07-12-2020
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