Datacipher share news and announcements

BSE: 530915IT - Services

Trading suspended since 26 Jun 2023

Last traded ₹3.61 on 19 Jun 2023

Datacipher shareholder meetings

34 filed, newest first.

Sep 2026
- 9 Sep · Meeting
  Intimation of Extension of Annual General Meeting of the Company (opens in a new tab)
Sep 2025
- 20 Sep · Meeting
  Received Extension for holding 32nd AGM of the company. (opens in a new tab)
Oct 2022
- 6 Oct · Meeting
  Submission of Scrutinizer report for the voting for Annual General meeting. (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Proceedings of Annual General Meeting under Regulation 30 of SEBI LODR 2015 (opens in a new tab)
- 30 Sep · Meeting
  Outcome of Annual General meeting (opens in a new tab)
- 10 Sep · Meeting
  Intimation of Book Closure for the purpose of Ensuing Annual General Meeting scheduled on 30th September, 2022. (opens in a new tab)
- 10 Sep · Meeting
  Intimation of Annual General Meeting scheduled on 30th September, 2022. (opens in a new tab)
Oct 2021
- 4 Oct · Meeting
  Submission of Scrutinizer Report. (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Outcome of AGM (opens in a new tab)
- 30 Sep · Meeting
  Outcome of AGM (opens in a new tab)
- 30 Sep · Meeting
  We hereby submit the Proceedings of Annual General Meeting held on today 30.09.2021 (opens in a new tab)
- 6 Sep · Meeting
  Intimation of Book Closure for ensuing Annual General Meeting (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  ('Listing Regulations'), Please find enclosed .... (opens in a new tab)
- 3 Sep · Meeting
  Intimation of Book closure for ensuing Annual General meeting (opens in a new tab)
- 3 Sep · Meeting
  Outcome of board meeting and Annual General meeting to be held on 29th September, 2020 at 2.00 pm (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  Submission of Scrutinizer report (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  PROCEEDINGS/OUTCOME OF 26TH ANNUAL GENERAL MEETING (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Please find enclosed herewith the following: - Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. All the resolutions have been passed with requisite .... (opens in a new tab)
- 1 Oct · Meeting
  ('Listing Regulations'), Please find enclosed .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Outcome of 25th Annual General Meeting of the Company held today, 29th September, 2018. (opens in a new tab)
- 5 Sep · Meeting
  With reference to the forthcoming 25th Annual General Meeting (AGM) of the Company, we hereby submit the Notice of the ensuing 25th Annual General Meeting of the members of the Company .... (opens in a new tab)
Oct 2017
- 2 Oct · Meeting
  OUTCOME OF 24TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2017 (opens in a new tab)
- 2 Oct · Meeting
  Attached herewith scrutinizer's retport on evoting conducted at 24th Annual General Meeting held on 30th September, 2017 (opens in a new tab)
- 2 Oct · Meeting
  Attached herewith the Scrutinizer's Report on evoting and Poll conducted at the 24th Annual General Meeting held on 30th September, 2017 (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for .... (opens in a new tab)
- 30 Aug · Meeting
  We are enclosing herewith Notice of 24th Annual General Meeting (AGM) of the Members of the Company to be held on Saturday, September 30, 2017. The Notice along with Annual Report 2016-2017 .... (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  Scrutinizers Report for 23rd Annual General Meeting (AGM) of the Company held on September 28, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for .... (opens in a new tab)
Aug 2014
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for ....
Aug 2013
- 27 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (both days inclusive) for ....
Aug 2012
- 23 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 20, 2012 (both days inclusive) for ....
Sep 2011
- 9 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for ....
Dec 2010
- 24 Dec · Meeting
  Members of the Company will consider to approve the following resolutions by way of Postal Ballot. 1. To alter the Article of Association of .... (opens in a new tab)
Sep 2010
- 16 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for ....