Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reg: Spacenet Enterprises India Limited ("The Company"): Symbol: SPCENET
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday,22nd September,2022 to Wednesday,28th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 12th Annual General Meeting of the company to be held on Wednesday,28th September, 2022 At 02:00 PM (IST) at the Registered office Address of the company through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") facility .
Symbol
Stock
Type
ofBook Closure
Record
Purpose
Exchange
Security
(Both days Inclusive)
Date
From
To
NSE: SPCENET
National
Equity
Thursday,22nd
Wednesday,28th
NA
12th Annual
BSE: NA
Stock
shares
September,2022
September, 2022
General
Exchange
of
Meeting
India
Limited (NSE)
We would further like to inform that the Company has fixed Wednesday,21st September, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 12th AGM of the company and E-voting starts at Friday 23rd September, 2022 at 09:00 AM(IST) and ends at Tuesday 27th September, 2022 at 05:00 PM (IST)
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For Spacenet Enterprises India Limited
MEDAM CHOWDAREDDY
Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B41B 0183A2304EE4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c869976c3 86d4e0c2e12bdd6f890, cn=MEDAM CHOWDAREDDY
Spacenet Enterprises India Ltd. published this content on 14 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2022 10:09:02 UTC.
Spacenet Enterprises India Limited is an India-based company, which is engaged in trading of commodities and providing Information technology related services. The Company is engaged in the business of development of software tools and platforms providing fast, flexible, and reliable commodities trading tools and to invest, acquire and to deal in gold, and other commodities of all kinds, agricultural or otherwise, finished, or unfinished goods. The Companyâs TradFi solution is leveraging the technology and specialist approach in structured trade and commodity market. The TradFi solution covers foreign exchange (Fx) risk, arrange import/export supply chain finance. The Company also offer buyers credit/suppliers credit from banks.
SPACENET ENTERPRISES INDIA LIMITED 
