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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
File Size: 55 kb
File Type: pdf
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Outcome 16May22
File Size: 1327 kb
File Type: pdf
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Notice of BM29Jul
File Size: 269 kb
File Type: pdf
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Outcome 13Aug22
File Size: 2674 kb
File Type: pdf
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Notice of BM 29Aug
File Size: 256 kb
File Type: pdf
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Outcome 29Aug22
File Size: 218 kb
File Type: pdf
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Notice 27OctBM14N
File Size: 666 kb
File Type: pdf
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Outcome 14Nov22
File Size: 8763 kb
File Type: pdf
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Notice BM 14Feb23
File Size: 666 kb
File Type: pdf
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Outcome 14Feb23
File Size: 723 kb
File Type: pdf
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Advertisement & Public Notices

Ad AGM 8Sep22
File Size: 6356 kb
File Type: pdf
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QUAFR Ads14Aug22
File Size: 2518 kb
File Type: pdf
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Ad 16Nov22
File Size: 1553 kb
File Type: pdf
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Continuous Compliances of BSE

For Quarter Ended December 31, 2022

Closure of TW Dec22
File Size: 599 kb
File Type: pdf
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74(5) Dec22
File Size: 1121 kb
File Type: pdf
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SHP Dec22
File Size: 432 kb
File Type: pdf
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Corp Gov Dec22
File Size: 278 kb
File Type: pdf
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13(3) Dec22
File Size: 67 kb
File Type: pdf
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Recon Dec22
File Size: 1983 kb
File Type: pdf
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QUAFR Dec22
File Size: 5771 kb
File Type: pdf
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Familiarisation Program
File Size: 263 kb
File Type: pdf
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For Quarter Ended September 30, 2022

Closure of TW Sep22
File Size: 331 kb
File Type: pdf
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74(5) Sep22
File Size: 1120 kb
File Type: pdf
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Corp Gov Sep22
File Size: 381 kb
File Type: pdf
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13(3) Sep22
File Size: 701 kb
File Type: pdf
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Recon Sep22
File Size: 2094 kb
File Type: pdf
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SHP Sep22
File Size: 443 kb
File Type: pdf
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QUAFR Sep22
File Size: 8763 kb
File Type: pdf
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RPT Sep22
File Size: 818 kb
File Type: pdf
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For Quarter Ended June 30, 2022

Closure of TW 30Jun22
File Size: 268 kb
File Type: pdf
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74(5) Jun22
File Size: 854 kb
File Type: pdf
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13(3) Jun22
File Size: 701 kb
File Type: pdf
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Recon Jun22
File Size: 7232 kb
File Type: pdf
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SHP JUN22
File Size: 366 kb
File Type: pdf
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Corp Gov NA Jun22
File Size: 332 kb
File Type: pdf
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SDD Certificate Jun22
File Size: 701 kb
File Type: pdf
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QUAFR Jun22
File Size: 2674 kb
File Type: pdf
Download File

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
File Size: 2719 kb
File Type: pdf
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Notice of 1st EGM
File Size: 606 kb
File Type: pdf
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EGM Outcome with Scrutinizer Report
File Size: 1350 kb
File Type: pdf
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Corporate Announcements

Cessation of Subsidiary Status
File Size: 696 kb
File Type: pdf
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Subsidiary 310522
File Size: 260 kb
File Type: pdf
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Change of Auditors
File Size: 909 kb
File Type: pdf
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Change CS 300422
File Size: 714 kb
File Type: pdf
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Change of Directors 13Aug22
File Size: 2674 kb
File Type: pdf
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Others
KYC Updation Form
File Size: 817 kb
File Type: pdf
Download File

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