Wisec Global share news and announcements

BSE: 511642Finance

Trading suspended since 30 Oct 2019

Last traded ₹4.52 on 3 Apr 2019

Wisec Global share news and announcements

375 announcements, routine notices left out, newest first. Page 2 of 8.

Jul 2025
- 31 Jul
  Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 31 Jul · Management
  Board considered and approved the re-appointment of Mr. Rakesh Rampal as Whole Time Director (opens in a new tab)
- 31 Jul · Management
  Board considered and approved the re-appointment of Mr. Rakesh Rampal as Whole Time Director (opens in a new tab)
- 31 Jul · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Board considered and approved the alteration in the Object Clause of MOA (opens in a new tab)
- 31 Jul · Results
  Un-audited financial results for the quarter ended 30th June, 2025 (opens in a new tab)
- 31 Jul · Results
  Outcome of Board Meeting held on 31st July, 2025 (opens in a new tab)
- 28 Jul · Board meeting
  Meeting on 31 Jul 2025: quarterly results
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Un-Audited Financial Results of .... (opens in a new tab)
May 2025
- 22 May
  Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 22 May · Board meeting
  Outcome of Board Meeting held today i.e. 22nd May 2025 (opens in a new tab)
- 8 May · Board meeting
  Meeting on 8 May 2025
- 8 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Board considered and approved the shifting of Registered Office of the Company (opens in a new tab)
- 8 May · Management
  Board took note of resignation of Mr. Devender Singh from post of Chief Financial Officer (opens in a new tab)
- 8 May · Board meeting
  Outcome of Board Meeting held on 8th May 2025 (opens in a new tab)
- 6 May · Filing Of Application For PPIRP With Hon'ble NCLT, New Delhi
  Board has considered and approved the agenda for filing of application before Hon'ble NCLT, New Delhi for PPIRP (opens in a new tab)
- 6 May · Approval Of Provisional Financial Statements As At 6Th May 2025
  Board has considered and approved provisional Financial Statements as at 6th May 2025 for pre packaged insolvency resolution process (opens in a new tab)
- 6 May · Announcement under Regulation 30 (LODR)-Change in RTA
  Board has considered to change RTA of the Company (opens in a new tab)
- 6 May · Related Party Transactions For The Half Year Ended 31St March 2025
  Submission of Related Party Transactions for the half year ended 31st March 2025 (opens in a new tab)
- 6 May · Management
  Board has appointed M/s Shailendra Roy & Associates as Secretarial Auditor of the Company (opens in a new tab)
- 6 May · Results
  Submission of Financial Results for the quarter and year ended 31st March 2025 (opens in a new tab)
- 6 May · Results
  Submission of Integrated Financial for the quarter and financial year ended 31st March 2025 (opens in a new tab)
- 6 May · Board meeting
  Submission of Outcome of Board Meeting held on 6th May 2025 (opens in a new tab)
Apr 2025
- 30 Apr · Board meeting
  Meeting on 6 May 2025: audited results
- 30 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors .... (opens in a new tab)
- 26 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Audited Financial Results for .... (opens in a new tab)
Mar 2025
- 21 Mar · Filing Of Application With National Company Law Tribunal For Initiation Of Pre-Package Insolvency Resolution Process ("PPIRP")
  Shareholders at their meeting held on Friday, 21st March, 2025 has approved the agenda for filing of application with National Company Law Tribunal for initiation of Pre-Package Insolvency .... (opens in a new tab)
- 21 Mar · Meeting
  Submission of Proceedings of the 1st Extra Ordinary General Meeting held on 21st March, 2025 of the company for the financial year 2024-25. (opens in a new tab)
- 21 Mar · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Shareholders of the company has approved the amendment in the Clause III(A) of Memorandum of Association of the company. The brief details are mentioned in the attached file. (opens in a new tab)
- 21 Mar · Results
  Submission of the consolidated voting results of the 1st Extra Ordinary General Meeting held on Friday, 21st March, 2025. (opens in a new tab)
- 21 Mar · Meeting
  Submission of Scrutinizer's Report on 1st Extra Ordinary General Meeting held on 21st March, 2025. (opens in a new tab)
Feb 2025
- 25 Feb · Meeting
  NOTICE OF FIRST EXTRA-ORDINARY GENERAL MEETING FOR FY 2024-25 TO BE HELD ON FRIDAY, 21ST MARCH 2025 (opens in a new tab)
- 21 Feb · Board meeting
  Meeting on 21 Feb 2025
- 21 Feb · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Board considered and approved the alteration of main objects of MOA subject to approval of the members of the Company (opens in a new tab)
- 21 Feb · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Board considered and approved the Initiation of pre package insolvency resolution process of the Company subject to approval of the members of the Company (opens in a new tab)
- 21 Feb · Board meeting
  Outcome of Board Meeting held on 21st February 2025 (opens in a new tab)
- 10 Feb · Results
  Integrated Filing (Financial) for the quarter ended 31st December 2024 (opens in a new tab)
- 10 Feb · Results
  Un-audited Financial Results for the quarter ended 31st December 2024 (opens in a new tab)
- 10 Feb · Results
  Outcome of Board Meeting held on 10th February 2025 (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 3 Feb · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. consider and approve Un-audited .... (opens in a new tab)
Jan 2025
- 7 Jan · Board meeting
  Meeting on 7 Jan 2025
- 7 Jan · Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Mr. Devender Singh as CFO w.e.f. 7th January 2025 (opens in a new tab)
- 7 Jan · Management
  Disclosure under Reg 30 of SEBI (LODR), Regulations, 2015 for appointment of CFO (opens in a new tab)
- 7 Jan · Board meeting
  Outcome of Board Meeting held today i.e. 7th January 2025 to appoint CFO of the Company (opens in a new tab)
Nov 2024
- 12 Nov · Related Party Transactions Disclosures For The Half Year Ended 30Th September 2024
  Submission of Related Party Transactions Disclosures for the half year ended 30th September 2024 (opens in a new tab)
- 12 Nov · Results
  Unaudited Result for the quarter and half year ended 30th September 2024 (opens in a new tab)
- 12 Nov · Results
  Outcome of Board Meeting held on 12th November 2024 (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 5 Nov · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting to .... (opens in a new tab)
Oct 2024
- 19 Oct · Management
  Change in management due to resignation of Chief Financial Officer of the company. (opens in a new tab)