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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 06th Annual General Meeting held on Friday, September 30, 2022 at 12.30 P.M., has approved the re-appointment of M/s. V.S. Gupta & Co., Chartered Accountants, (Firm Registration Number: 00724C) as the Statutory Auditors of the Company. This appointment is for second term of 5 consecutive years i.e. from the conclusion of 06th Annual General Meeting till the conclusion of the 11th Annual General Meeting of the Company to be held in the year 2027.
30-09-2022
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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 October 1, 2022 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended September 30, 2022. The date of Board meeting, at which Unaudited Financial Results will be considered, will be intimated in due course.
30-09-2022
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Space Incubatrics Technologies Ltd - 541890 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 06th Annual General Meeting (AGM) held on 30.09.2022.
30-09-2022
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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 enclosing herewith copy of Notice of Annual General Meeting and Remote E-voting information published in following Newspapers: A. Financial Express dated 07.09.2022 (English Daily) B. Jansatta dated 07.09.2022 (Hindi Daily)
07-09-2022
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Space Incubatrics Technologies Ltd - 541890 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 20201-2022 along with Notice for the 06th Annual General Meeting of the Company, scheduled to be held on Friday, the 30th September, 2022. 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.
05-09-2022
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Space Incubatrics Technologies Ltd - 541890 - Notice Of 6Th Annual General Meeting (AGM) Of The Company, Schedule To Be Held On Friday, The 30Th Day Of September, 2022 At 12:30 P.M. At Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.)

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of 6th Annual General Meeting (AGM) of the Company, schedule to be held on Friday, the 30th day of September, 2022 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.) This is for your information & record.
05-09-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 30Th August, 2022 As Per Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Outcome of Meeting of Board of Directors held on 30th August, 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015
30-08-2022
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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Appointment of Mrs. Khushbu Singhal, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.08.2022. 2. Resignation of Mrs. Megha Vashistha, as Company Secretary & Compliance Officer and Chief Financial Officer of the Company with effect from the Close of Business Hours of 31st July, 2022.
29-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mrs. Khushbu Singhal, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.08.2022.
29-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of Mrs. Megha Vashistha, as Company Secretary & Compliance Officer and Chief Financial Officer of the Company with effect from the Close of Business Hours of 31st July, 2022.
29-07-2022
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