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Updates For the Current Financial Year 2021 - 2022

At Decipher, we strive to keep you updated with all the latest information and details regarding the company. This section lists out the Details of the company as filed with BSE as per the listing agreement. Decipher is regular in filing the requisite compliance’s with the Bombay Stock Exchange (BSE Ltd) and regularly updates its website accordingly. The filings of the entire year are then re-grouped to reflect in the respective Financial year page. (For Documents Related to Quarter ended 31 March, please refer the respective Financial Year  Page)

In this section the filings and details are provided as per the guidelines of BSE for the current financial Year. 

Quarterly Results

QAFR Mar22

QUAFR Dec21

QUAFR Sep21

QUAFR Jun21

Share Holding Pattern

SHP Mar22

SHP Dec21

SHP Sep21

SHP Jun21

Statement of Investor Compliants

13(3) Mar22

13(3) Dec21

13(3) Sep21

13(3) Jun21

Corporate Governance Report

Corp Gov NA Mar22

Corp Gov Dec21

Corp Gov NA Sep21

Corp Gov NA Jun21

Closure of Trading Window

Closure of TW 31Mar22

Closure of TW 31Dec21

Closure of TW Sep21

Closure of TW Jun21

Reconciliation of Share Capital Audit Report

Recon Mar22

Recon Dec21

Recon Sep21

Recon Jun21

Notice & Outcome of Board Meetings - BSE required

Notice 19Jun BM28

Notice 7AugBM14

Notice17AugBM25

Notice6Nov21

Notice3FebBM14Feb

Notice3MarBM7Mar

Notice BM16May22

Outcome 28Jun21

Outcome 14Aug21

Outcome 25Aug21

Outcome 13Nov21

Outcome 14Feb22

Outcome 7 Mar22

Outcome 16May22

Other Continuous Compliances of BSE

40(9) Mar22

40(9) Sep21

7(3) Mar22

7(3) Sep21

74(5) Mar22

74(5) Dec21

74(5) Sep21

74(5) Jun21

Corporate Announcements

Cessation of Subsidiary Status

Change of Auditors

Advertisement & Public Notices

For Previous Quarters / years please refer the respective Financial Year page. To see more Details of the Filings click here

AGM / egm Related

Notice of 35th AGM

Outcome of AGM

Scrutinizer Report AGM 2021

35th Annual Report 2020 – 2021

Notice of 1st EGM

Notice of EGM Newspaper ADs

EGM Outcome with Scrutinizer Report

Others

KYC Updation Form

PIT Report