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BSE Code : 541890 | NSE Symbol : | ISIN : INE797Z01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jul-2025	14-Jul-2025	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 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 14th July 2025 at the registered office of the Company to inter alia to consider review and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 among other things. Outcome of Board Meeting held on 14th July, 2025 as per Regulation 30 & 33 of the SEBI [LODR] Regulation, 2015 Unadited Fnancial Resutls for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on 14.07.2025)
21-May-2025	28-May-2025	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday the 28th May 2025 at the registered office of the Company to inter alia to consider review and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 among other things. Outcome of the Board Meeting held on Wednesday, May 28, 2025, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.05.2025)
11-Jan-2025	16-Jan-2025	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Notice of Board Meeting under Regulation 29 and 33 of the SEBI (LODR) Regulation 2015 to be held on 16th January 2025 Financial Results for the quarter and nine months ended 31 december, 2024. (As per BSE Announcement Dated on 16/01/2025) Integrated Filing of Finacial relusts for the quarter ended 31.12.2024. (As per BSE Announcement Dated on 03/03/2025)
04-Nov-2024	08-Nov-2024	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Notice of Board Meeting under Regulation 29 and 33 of the SEBI (LODR) Regulation 2015 to be held on 08th November 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held today, 08th November, 2024 to consider and approve: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024, Statement of Assets & Liabilities and Cash flow Statement as on that date. 2. Limited Review Report by the Statutory Auditors of the Company. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. (As Per BSE Announcement dated on 08.11.2024) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held today, 08th November, 2024 to consider and approve the Standalone Unaudited Financial Results ('UFR') based on IND-AS for the quarter and nine months ended December, 31 2024, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended December 31, 2024 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 16/01/2025)
16-Aug-2024	22-Aug-2024	AGM	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday August 22 2024 inter alia to consider and approve the Notice of 8th Annual General Meeting of the Company for the Financial Year 2023-2024 amongst other items mentioned in the agenda. With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Thursday, August 22, 2024 has approved the following- 1. Approved the Notice of the 8th Annual General Meeting along with Board's Report for the Financial Year ended 2023-24. 2. Decided that the Eighth (8th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 21st day of September, 2024 at 02:30 P.M. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. The meeting was concluded at 01.20 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that on recommendation of the NRC, the BOD has proposed to re-appointment of Mr. Mahesh Chand Mittal, as a Director who liable to retire by rotation. Pursuant to Regulation 30 of SEBI (LODR) regulation, 2015, we wish to inform you that on recommendation of NRC, the BOD has proposed to appointment of Mr. Sagar Agarwal, as a Independent Director subject to approval of members in ensuring 8th AGM to be held on 21.09.2024. (As Per BSE Announcement dated on 22.08.2024)
05-Jul-2024	13-Jul-2024	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 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 Saturday the 13th July 2024 at the registered office of the Company to inter alia to consider review and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 among other things. 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, 13th July, 2024 to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024. 2. Standalone and Consolidated Limited Review Report by the Statutory Auditors of the Company. The Board took note that the statutory auditors have expressed an unqualified and unmodified audit opinion Submission of Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 13/07/2024)
17-May-2024	27-May-2024	Accounts	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 27th May 2024 at the registered office of the Company to inter alia to consider review and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 among other things 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, 27th May, 2024. INTIMATION FOR APPOINTMENT OF INTERNAL AUDITOR AND SECRETARIAL AUDITOR. (As Per BSE Announcement Dated on 27.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 13th February 2024 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 31st December 2023 among other things. 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, 13th February, 2024 (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	10-Nov-2023	Half Yearly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2023 among other things. Outcome of Board Meeting held on 10th November, 2023 as per Regulation 30 & 33 of the SEBI [LODR] Regulation, 2015 Submission of Standalone and Consolidated Unaudited Financial Results for the half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th August 2023 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 2023 among other things. Window Closing Further notice pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) is given that the Trading Window which was closed with effect from 1st July 2023 will open from 17th August 2023. Outcome of Board Meeting held on 14th August, 2023 as per Regulation 30 & 33 of the SEBI [LODR] Regulations, 2015 Un-audited Financial Results For the Quarter ended 30th June ,2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	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. 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 . (As Per BSE Announcement Dated on 30.05.2023)
17-Jan-2023	31-Jan-2023	Quarterly Results	Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 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 Friday the 27th January 2023 at the registered office of the Company to consider review and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 among other things. Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve With reference to the intimation dated January 17, 2023, regarding Board Meeting to be held on Friday, January 27, 2023, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015. That the Meeting of the Board of Directors of the Company is rescheduled on Tuesday, January 31, 2023, to consider and approve Financial Results for the quarter ended December 31, 2022. Further reference to our letter dated January 17, 2023. regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. (As per BSE Announcement Dated on 27/01/2023) 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, 31st January, 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held on January 31, 2023, approved the proposal of dissolution/winding-up of wholly owned Foreign subsidiary - M/s Sybly International FZE. The company has become defunct and has no realisable assets. The Board of Directors shall do all such acts, deeds and things, which may be necessary including filing of necessary application with Reserve Bank of India and other concerned appropriate authorities in respect of dissolution/winding up of the wholly owned subsidiary company situated outside India. (As Per BSE Announcement Dated on 31.01.2023)
11-Oct-2022	21-Oct-2022	Quarterly Results	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. Outcome of Board Meeting held on 21st October, 2022 as per Regulation 30 & 33 of the SEBI [LODR] Regulation, 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. (As per BSE Announcement Dated on 21/10/2022) 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) (As Per BSE Announcement Dated on 22/10/2022)
30-Aug-2022	30-Aug-2022	AGM	Outcome of Meeting of Board of Directors held on 30th August, 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015
29-Jul-2022	29-Jul-2022	Change in Other Executives	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. 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 Appointment of Mrs. Khushbu Singhal, as Company Secretary & Compliance Officer and Chief Financial Officer of the company w.e.f. 01.08.2022. 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.

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Space Incubatrics Technologies Ltd

Board Meeting