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 3 of 8.

Oct 2024
- 19 Oct · Management
  Mr. Anuj Dixit has tendered his resignation w.e.f 18th October, 2024 from his position of Chief Financial Officer of the Company. (opens in a new tab)
Sep 2024
- 6 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Announcement under Regulation 30 of SEBI (LODR) Regulations 2015- Alteration of Memorandum of Association (opens in a new tab)
- 6 Sep · Management
  Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directors (opens in a new tab)
- 6 Sep · Management
  Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 6 Sep · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Announcement under regulation 30 of SEBI (LODR) Regulation, 2015 (opens in a new tab)
- 6 Sep · Results
  Disclosure of Voting Results under regulation 44 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 6 Sep · Meeting
  Submission of proceedings of 33rd Annual General Meeting of the Company held on 6th September, 2024 (opens in a new tab)
- 6 Sep · Meeting
  Submission of Scrutinizer's Report for the 33rd Annual General Meeting of the Company held on 6th September, 2024 (opens in a new tab)
Aug 2024
- 14 Aug · Meeting
  Register of members and Share Transfer Books of the Company shall remain closed from Tuesday, 3rd September, 2024 till Friday, 6th September, 2024 (both days inclusive) for the purpose .... (opens in a new tab)
- 14 Aug · Meeting
  33rd Annual General Meeting of the members of the Company is scheduled to be held on Friday, 6th September 2024 at 12:00 Noon at Registered office at 2nd Floor, NH-II C-Block, Naraina Vihar, .... (opens in a new tab)
- 8 Aug · Board meeting
  It is being informed that due to the clerical and inadvertent error, the mode of conducting the Annual General Meeting of the Company was stated to be held via "Video Conferencing (VC)/Other .... (opens in a new tab)
- 7 Aug · Meeting
  Board has considered and approved the Notice of AGM along with Board Report and Calendar of events for the Financial Year 2023-24 (opens in a new tab)
- 7 Aug · Certificate from CEO/CFO
  Submission of CFO Certificate forming the part of Corporate governance report for the Financial year ended on 31st March, 2024. (opens in a new tab)
- 7 Aug · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Board has considered and approved the alteration in Object Clause of MOA subject to Shareholders approval in ensuing Annual General Meeting of the Company. (opens in a new tab)
- 7 Aug · Results
  Submission of results for the quarter ended on 30th June, 2024 (opens in a new tab)
- 7 Aug · Board meeting
  Submission of Outcome of Board Meeting held on 7th August, 2024 at 12:00 P.M (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 7 Aug 2024: quarterly results and reduction of capital
- 1 Aug · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Submission of the prior intimation .... (opens in a new tab)
Jul 2024
- 20 Jul · Reply On The Query Received From BSE Dated 29Th June, 2024
  Company is submiting its reply towards the query received from the exchange on the intimation filed dated 28th june, 2024 (opens in a new tab)
- 17 Jul · Submission Of Fresh Corporate Announcement As Per Email Dated 29Th June, 2024
  Company has filed the Appointment of Ms Aliya on 28th June, 2024 on which the Company has received a query from BSE via dated 29th June, 2024. The Company intends to submit the Reply .... (opens in a new tab)
- 12 Jul · Management
  Submission of Corrected Auditor Report for FY 2023-24 (opens in a new tab)
Jun 2024
- 29 Jun · Management
  Announcement under Regulation 30 (opens in a new tab)
- 29 Jun · Management
  Announcement under Regulation 30 (opens in a new tab)
- 29 Jun · Management
  Outcome of Board Meeting held on 29th June 2024 (opens in a new tab)
- 29 Jun · Board meeting
  Outcome of Board Meeting held on 29th June 2024 (opens in a new tab)
- 28 Jun · Management
  Outcome of Board Meeting held on 30th March 2024 (opens in a new tab)
- 28 Jun · Management
  Outcome of Board Meeting (opens in a new tab)
- 28 Jun · Board meeting
  Outcome of Board Meeting held on 30th March 2024 (opens in a new tab)
- 28 Jun · Management
  Intimation under Regulation 30 for cessation (opens in a new tab)
- 28 Jun · Management
  Intimation under Regulation 30 (opens in a new tab)
- 28 Jun · Management
  INTIMATION UNDER REGULATION 30 (opens in a new tab)
- 14 Jun · Management
  Submission of intimation for change in directors (opens in a new tab)
- 14 Jun · Management
  Submission of intimation for change in management (opens in a new tab)
May 2024
- 31 May · Management
  Change in Directors of the company, due to appointment of Mr. Mithlesh Gupta, subject to allotment of Director Identification Number ("DIN"). After allotment of DIN, Mr. Mithlesh Gupta .... (opens in a new tab)
- 31 May · Management
  Change in Management of the company due to appointment of Mr. Mithlesh Gupta, subject to allotment of Director Identification Number ("DIN"). After allotment of DIN, Mr. Mithlesh Gupta .... (opens in a new tab)
- 30 May · Related Party Transaction For The Half Year Ended On 31St March, 2024
  Submission of related party transaction for the half year ended on 31st March, 2024 (opens in a new tab)
- 30 May · Board meeting
  Submission of revised outcome of board meeting held on 30th May, 2024 (opens in a new tab)
- 30 May · Results
  Submission of results for the half year ended on 31st March, 2024 (opens in a new tab)
- 30 May · Board meeting
  SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 30TH MAY, 2024 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2024: audited results
- 18 May · Board meeting
  WISEC GLOBAL LTD.has 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. The Audited Financial Results .... (opens in a new tab)
Apr 2024
- 29 Apr · Certificate Under Reg 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2024
  Certificate under Reg 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 (opens in a new tab)
- 9 Apr · Compliance Certificate Under Regulation7(3) For The Year Ended 31St March, 2024
  SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2024 (opens in a new tab)
Feb 2024
- 14 Feb · Announcement Under Regulation 30-Application To Be Filed To The Exchange For Seeking Waiver From The Payment Of SOP Fines Imposed On The Company
  Board in its meeting held on 14th February, 2024 has considered and approved the application to be filed to the exchange for seeking waiver from the payment of SOP Fines imposed on the Company. (opens in a new tab)
- 14 Feb · Results
  Submission of results for the quarter ended on 31st December, 2023. (opens in a new tab)
- 14 Feb · Board meeting
  We would like to inform that .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 7 Feb · Board meeting
  WISEC GLOBAL LTD.has 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) The un-audited financial results .... (opens in a new tab)
Jan 2024
- 19 Jan · Management
  We regret to inform you about sad demise of Shri Satish Kumar Gola (DIN: 00118342), Non Executive Independent Director of the Company. (opens in a new tab)
- 19 Jan · Announcement under Regulation 30 (LODR)-Demise
  We regret to inform you about sudden demise of Shri Satish Kumar Gola(DIN: 00118342), Non Executive Independent Director of the Company. (opens in a new tab)