| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| 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) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer W.E.F. 01-01-2025 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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) | ||
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