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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 connected persons to whom the code is applicable, with effect from January 1, 2023 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended December 31, 2022. The date of Board meeting, at which Unaudited Financial Results will be considered, will be intimated in due course.
30-12-2022
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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, 2022

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, 2022 in the format specified in the Indian Accounting Standard 24. Kindly take the same on record.
26-10-2022
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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 and Half year Ended 30th September, 2022 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Financial Express dated 22.10.2022 (English Daily) B. Jansatta dated 22.10.2022 (Hindi Daily)
22-10-2022
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Space Incubatrics Technologies Ltd - 541890 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (LODR) 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 and half year ended September 30, 2022 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.
21-10-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St October, 2022 As Per Regulation 30 & 33 Of The SEBI [LODR] Regulation, 2015

Outcome of Board Meeting held on 21st October, 2022 as per Regulation 30 & 33 of the SEBI [LODR] Regulation, 2015
21-10-2022
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Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 :- KHUSHBU SINGHALDesignation :- Company Secretary and Compliance Officer
18-10-2022
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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.
17-10-2022
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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 21St October, 2022

Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,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 Friday, the 21st October, 2022 at the registered office of the Company to consider, review and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022, among other things.
11-10-2022
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Space Incubatrics Technologies Ltd - 541890 - Disclosures Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Further to our reporting dated 30.09.2022, this is to inform you that Annual General Meeting of the members of the Company was held on Friday, 30th September, 2022 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 30.08.2022, has been declared by the Company Secretary (duly authorized by Chairman of the meeting) on 02.10.2022, based on the report of the Scrutinizer dated 01.10.2022. All items have been passed by requisite majority. With reference to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format along with Scrutinizer Report (MGT-13).
02-10-2022
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