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Space Incubatrics Technologies Ltd - 541890 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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. Acceptance of resignation submitted by Mrs. Megha Vashistha as Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 31.07.2022
29-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th July, 2022 As Per Regulation 30 Of The SEBI [LODR] Regulations, 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, 29th July, 2022 to consider and approve: 1. Taken note of 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. 2. Appointment of Mrs. Khushbu Singhal as a Company Secretary & Compliance Officer and Chief Financial Officer of the Company w.e.f. 01.08.2022. The Meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:00 P.M.
29-07-2022
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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 Ended 30th June, 2022 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Business Standard dated 20.07.2022 (English Daily) B. Business Standard dated 20.07.2022 (Hindi Daily)
20-07-2022
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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.
18-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Submission of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th July, 2022 As Per Regulation 30 & 33 Of The SEBI [LODR] Regulations, 2015

 Outcome of Board Meeting held on 18th July, 2022 as per Regulation 30 & 33 of the SEBI [LODR] Regulations, 2015
18-07-2022
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Space Incubatrics Technologies Ltd - 541890 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MEGHA VASHISTHADesignation :- Company Secretary and Compliance Officer
14-07-2022
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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 18Th July, 2022

 Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,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 Monday, the 18th July, 2022 at the registered office of the Company to inter alia, to consider, review and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022, among other things.
09-07-2022
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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 July 1, 2022 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended June 30, 2022. The date of Board meeting, at which Unaudited Financial Results will be considered, will be intimated in due course. We request you to kindly take the above information on record.
30-06-2022
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Space Incubatrics Technologies Ltd - 541890 - Related Party Transactions As Required Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2022.
13-06-2022
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