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10 of 21 filings·Updated 9 Aug 2026
Showing 10 of 21 filings.
9 Aug 20261 filing
Board Meeting

Datacipher Board to consider unaudited Q1 FY2026-27 standalone results on Aug 14, 2026

Meeting Details

  • Board meeting scheduled for August 14, 2026; time/location not disclosed.

Key Agenda Items

  • Unaudited standalone Q1 FY2026-27 results to be considered and approved.
  • Period covered: quarter ended June 30, 2026.

Other Notes

  • Trading window for insiders closed from July 01, 2026 to 48 hours after results publication.
Filed 18:45View Source
13 Jul 20266 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation certificate submitted confirming share certificates dematerialised per Reg 74(5)

Dematerialisation status

  • Certificate confirms dematerialisation of share certificates for the reporting period.
Filed 16:14View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation of share certificates submitted for the reporting period

Dematerialisation certificate

  • Certificate from registrar confirms dematerialisation of share certificates for the reporting period.
Filed 16:13View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation certificate confirms share certificates dematerialised for reporting period

Dematerialisation status

  • Registrar and Share Transfer Agent confirmed dematerialisation of share certificates for the reporting period.
Filed 16:10View Source
Company UpdateGeneral

Datacipher submits Regulation 74(5) dematerialisation certificate for 31 March 2024

Reg 74(5) dematerialisation

  • Dematerialization certificate under Reg 74(5) for quarter/year ended 31 March 2024 submitted.
  • Registrar and Share Transfer Agent: Cameo Corporate Services.
  • No material financial impact disclosed.
Filed 15:06View Source
Company UpdateGeneral

Datacipher files Reg 74(5) dematerialization certificate for Dec 31, 2023

Regulatory compliance: dematerialization certificate

  • Certificate under Regulation 74(5) for dematerialization of share certificates for quarter ended 31 December 2023.
  • Registrar and Share Transfer Agent Cameo Corporate Services Limited confirmed dematerialization.
  • Submitted to BSE under Regulation 74(5) of SEBI Depositories Regulations 2018.
  • Filing date: 13 July 2026.
Filed 15:05View Source
Company UpdateGeneral

Datacipher submits Reg 74(5) dematerialization certificate for Sep 2023 quarter

Reg 74(5) dematerialization certificate

  • Certificate under Regulation 74(5) for quarter ended 30 September 2023.
  • Dematerialization verified by Cameo Corporate Services, the Registrar and Transfer Agent.
  • Submission made to BSE under SEBI depositories regulations.
  • Date of submission: 13 July 2026.
Filed 15:02View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation status confirmed for the reporting period

Dematerialisation status

  • Registrar confirms dematerialisation of share certificates.
Filed 08:46View Source
7 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Datacipher Board approves Statutory and Secretarial Auditor appointments for 2022-23 to 2026-27, subject to AGM

Auditor appointments

  • Appointed Statutory Auditor: M/s Bhargavi Priya and Associates, effective 7 Jul 2026, FY2022-23 to FY2026-27, subject to AGM.
  • Appointed Secretarial Auditor: T Durga Pallavi, effective 7 Jul 2026, FY2022-23 to FY2026-27, subject to AGM.
Filed 13:46View Source
6 Jul 20261 filing
Board Meeting

Datacipher board to consider appointment of statutory and secretarial auditors for FY2023-27 (CIRP)

Meeting Details

  • Date: 7 July 2026; Time: 11:00 A.M.; Location not disclosed.

Key Agenda Items

  • Approve statutory auditors appointment for FY 2023-2027 including CIRP period.
  • Approve secretarial auditors appointment for FY 2023-2027 including CIRP period.
  • Any other matter with the permission of Chair and majority of Board.

Other Notes

Filed 12:32View Source
Showing 10 of 21 filings