2017 – 2018 – decipherlabs

Updates For the Financial Year 2017 – 2018

The company has been regular in filing all compliances with BSE Ltd during the year 2017-2018. The listed filings have been re-grouped to reflect the documents filed as per the full financial year ie; 01st April to 31st March. (Ex. documents filed in April – July for the Quarter ended March 31 appear in the page of the respective Financial Year ended 31st March).

The details of the filings made with BSE for the year are listed below:

Share Holding Pattern

SHP Mar2018

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SHP Dec2017

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SHP SEP 2017

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SHP June 17

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Quarterly Results

QAFR March 2018

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QUAFR Dec 2017

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Quafr Sept ’17

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QUAFR June201

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Other Continuous Compliances filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year 2016-2017. The filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April – July of the new year for the Quarter ended March 31 of the previous year have been regrouped to reflect in the previous year.

Compliance Certificates:

Non Applicability of Corporate Governance

Corp Gov Mar18

Statement of Investor Complaints – Reg 13(3)

13(3) Mar18

Notice & Outcome of Board Meetings – BSE required

Notice18th-BM30May

Reconciliation of Share Capital – Reg 55A

Recon Mar 18

Other Compliances

Reg7(3) Mar18

Advertisement & Public Notices

Extention of AGM 2017

Annual General Meeting Related

Outcome

Corporate Announcements – Open Offer

Letter of Offer

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Voting Report.pdf