2016 – 2017 – decipherlabs

Particulars for the Financial Year 2016 – 2017

The company has been regular in filing all compliances with BSE Ltd during the year 2016-2017. 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

March 2017

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Dec 2016

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Sept 2016

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June 2016

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Quarterly Results

QAFR March 2017

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UAFR Dec 2016

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UAFR Sept 2016

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UAFR June 2016

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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.

Notice & Outcome of Board Meetings – BSE required

Outcome with Ad’s

Compliance Certificates:

Non Applicability of Corporate Governance

March17 Corp Gov N.A

Statement of Investor Complaints – Reg 13(3)

March17 Reg 13(3)

Reconciliation of Share Capital Report

March 2017 Reg 55A

Others

March 2017 Reg 40(9)

Annual General Meeting Related

AR 15-16