Space Incubatrics Technologies Ltd - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 And 33 Of The SEBI (LODR) Regulation, 2015 To Be Held On 25Th May, 2021

Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Dear Sir,<BR> This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 25th May, 2021 at the registered office of the Company to inter alia, to consider, review and approve the Financial Results of the Company for the quarter and year ended 31st March, 2021, among other things.<BR> Window Closing<BR> Further, notice pursuant to Company's 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 April, 2021 will open from 28th May, 2021<BR>