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Updates For the Current Financial Year 2022 - 2023

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 gu
idelines of BSE for the current financial Year. 

Notice & Outcome of Board Meetings - BSE required

Notice BM16May22

Notice BM29Jul

Notice BM29 Aug

Notice 27 OctBM14N

Notice BM14Feb23

Outcome 16May22

Outcome 13Aug22

Outcome 29Aug22

Outcome 14Nov22

Outcome 14Feb23

Advertisement & Public Notices

Ad AGM 8Sep22

Ad 16Nov22

QUAFR Ads14Aug22

Continuous Compliances of BSE

For Quarter Ended June 30, 2023

Closure of TW June 2023

74(5) June 2023

Shareholding pattern June 2023

Corporate Governance Report June 2023

Reconciliation of Share Capital Audit Report June 2023

Investor Grievance Details June 2023

For Quarter Ended March 31, 2023

Closure of TW March23

74(5) March23

SHP March23

Corp Gov March23

13(3) March23

Recon March23

QUAFR March23

Familiarisation Program

Large Corporate

QAFR Mar23

Annual Comp Cert 

For Quarter Ended December 31, 2022

13(3) Dec22

Recon Dec22

QUAFR Dec22

Familiarisation Program

For Quarter Ended September 30, 2022

Closure of TW Sep22

74(5) Sep22

Corp Gov Sep22

13(3) Sep22

Recon Sep22

SHP Sep22

Quafr Jun22

RPT Sep22

For Quarter Ended June 30, 2022

Closure of TW 30Jun22

74(5) Jun22

13(3) Jun22

Recon Jun22

SHP JUN22

Corp Gov NA Jun22

SDD Certificate Jun22

QUAFR Jun22

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

AGM / EGM Related

Notice & Annual Report FY21-22

Notice of 1st EGM

EGM Outcome with Scrutinizer Report

Corporate Announcements

Cessation of Subsidiary Status

Change of Auditors

Change of Directors 13Aug22

Subsidiary 310522

Others

KYC Updation Form