decipher Banner (2)

Updates For the Current Financial Year 2023 - 2024

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. 

For Quarter Ended December 31, 2023

Closure of trading window Dec 2023

Compliance as per Regulation 74 (5)

Outcome of Board Meeting

SHARE HOLDING PATTERN

CORPORATE GOVERNANCE

For Quarter Ended September 30, 2023

BM Outcome Sep 2023

Reg 74(5)

Paper ADV

Outcome of Board Meeting

IG Sep 2023

SHP Sep 2023

BM Outcome 30 SEP 23

Corporate Announcements

AGM Scrutinizer report 2023

BOARD MEETING AUG 23

BM OUTCOME 30MAY23

BM INTIMATIONS

PAPER AD QAFR MAR 23

COMMITTEES

QAFR Mar23

Annual Comp Cert 

BOARD MEETING MAR 23

BM OUTCOME 30JUNE23

BSE ACKNOWLEDGEMENT

BSE DISCLOSURE

BM OUTCOME 04 SEP 23

EGM Related

1st EGM NOTICE

EGM OUTCOME

EGM PAPER AD

KYC Updation for Shareholders

S. NoParticularsPlease furnish details in
1PAN, Address, Email address, Mobile Number, Demat account details and Bank account details

Form ISR-1-Click the below Link to download

https://decipherlabs.in/Form-ISR-1.pdf

2Specimen Signature

Form ISR-2-Click the below Link to download https://decipherlabs.in/Form-ISR-2.pdf

3Nomination details

Form SH-13-Click the below Link to download

https://www.decipherlabs.in/Form%20SH-13.pdf

4Declaration to opt out nomination

Form ISR-3-Click the below Link to download

https://decipherlabs.in/Form-ISR-3.pdf

5Cancellation or Variation of Nomination

 Form SH-14-Click the below Link to download

https://decipherlabs.in/Form-SH-14.pdf