Annual report for Space Incubatrics Technologies Ltd. for FY-2023
31-05-2023
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 31ST MARCH, 2023
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 31ST MARCH, 202330-05-2023
Space Incubatrics Technologies Ltd - 541890 - Standalone And Consolidated Annual Financial Statements For The Quarter And Year Ended 31St March, 2023
Standalone and Consolidated Annual Financial Statements for the Quarter and Year Ended 31st March, 202330-05-2023
Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023 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, 30th May, 2023 .30-05-2023
Space Incubatrics Technologies Ltd - 541890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by Mr. Hannu Goyal, Practicing Company Secretary, for the F.Y. ended 31/03/2023.29-05-2023
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 30Th May, 2023
Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, the 30th May, 2023 at the registered office of the Company to inter alia, to consider, review and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, among other things.20-05-2023
Space Incubatrics Technologies Ltd - 541890 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In relation to above mentioned caption, please find enclosed Certificate from Mr. Sanjeev Pandey, Practicing Company Secretary, certifying compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.29-04-2023
Space Incubatrics Technologies Ltd - 541890 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySpace Incubatrics Technologies Ltd 2CIN NO.L17100UP2016PLC084473 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU SINGHAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KHUSHBU SINGHAL Designation: COMPANY SECRETARY AND CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Space Incubatrics Technologies Ltd - 541890 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ending On 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Beetal Financial & Computer Services Private Limited, Share Transfer agent and Company Secretary & Compliance Officer of Space Incubatrics Technologies Limited in Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201520-04-2023
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.15-04-2023