Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 524752 | NSE Symbol : | ISIN : INE643N01012 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	13-Feb-2025	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on 13.02.2025 (As Per BSE Announcement Dated on: 13/02/2025)
31-Dec-2024	31-Dec-2024	Change in Other Executives	Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer W.E.F. 01-01-2025
08-Nov-2024	14-Nov-2024	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended September 30 2024. Outcome of the Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30 2024. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended June 30 2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended 31.03.2024. 2. Audit Report (standalone and consolidated) for the year ended 31.03.2024. 3. Any other business with the permission of the Chair. Outcome of Board Meeting for the quarter and year ended 31.03.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/05/2024) Revised outcome to rectify the typographical error (As Per BSE Announcement Dated on: 07/06/2024)
30-Apr-2024	30-Apr-2024	Change in Registered Address	With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Decipher Labs Limited at its meeting held on Tuesday, the 30th day of April, 2024 at 4.30 P.M. at the Registered office of the Company considered and approved the following: 1. Change in Registered and Corporate Office address of the Company w.e.f. 01.05.2024 from 4th Floor, Plot No. 94, Sagar Society, Banjara Hills, Road No.2, Hyderabad, Telangana, India, 500034 to: A-2, Q2, 5th Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad, Telangana - 500081
06-Feb-2024	14-Feb-2024	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. 2. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Decipher Labs Limited at its meeting held on Wednesday, the 14th day of February, 2024 at 5.00 P.M. at registered office of the Company for the quarter ended 31.12.2023 considered and approved the following: 1. Un- Audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31.12.2023. (Attached) 2. Limited Review Report (standalone and consolidated) for the Quarter and nine months ended 31.12.2023. (Attached) (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. 2. Any other business with the permission of the Chair. Outcome of Board Meeting for the quarter 30.09.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Outcome of the Board Meeting for the quarter ended 30.09.2023 Out Come of the Board Meeting For the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 10/11/2023)
29-Aug-2023	04-Sep-2023	AGM	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To consider and approve the Notice of the 37th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 2. To consider and approve Directors Report and the annexures thereon for the Financial Year 2022-2023. 3. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on 04.09.2023. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 04.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30 2023. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 14.08.2023 Unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
19-Jul-2023	19-Jul-2023	Change in Other Executives	Outcome of Board meeting held on 19.07.2023
22-May-2023	30-May-2023	Accounts	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2023 Outcome for the Audited Financial Results (As Per BSE Announcement dated on 30.05.2023)
11-Apr-2023	11-Apr-2023	EGM	Board of Directors of Decipher Labs Limited considered and approved to hold the 1st Extraordinary General Meeting for the Financial Year 2023-2024
06-Mar-2023	06-Mar-2023	Change in Directors	Outcome of the Board meeting held on 06.03.2023 1.Resignation of Mr. Bhupendralal Waghray, as an Independent Director of the Company w.e.f. 28.02.2023. 2. Resignation of Ms. Vemuri Shilpa, as an Independent Director of the Company w.e.f. 28.02.2023. The meeting concluded at 12:40 P.M.
07-Feb-2023	14-Feb-2023	Quarterly Results	Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited financial results the quarter ended 31.12.2022. Unaudited Results for December 2022 Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.02.2023) Publication of un-audited financial results (standalone and consolidated) for the quarter ended 31.12.2022 (As Per BSE Announcement Dated on 16/02/2023)

1 2 3

LOGIN HERE

Decipher Labs Ltd

Board Meeting