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 4 of 8.

Nov 2023
- 30 Nov · Results
  Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023 (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 8 Nov · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-audited financial results .... (opens in a new tab)
Oct 2023
- 4 Oct · Meeting
  Voting Results and Consolidated Scrutinizer's Report of the 30th Annual General Meeting of the Company held on 30.09.2023 (opens in a new tab)
Sep 2023
Aug 2023
- 31 Aug · Management
  Intimation of resignation of Statutory Auditor of the Company (opens in a new tab)
Jul 2023
- 29 Jul · Results
  This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Saturday at 4:00 P.M. and concluded at 06:00 P.M. at, wherein the Board considered and .... (opens in a new tab)
- 27 Jul · Board meeting
  Meeting on 29 Jul 2023: quarterly results
- 27 Jul · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve This is to informed you that .... (opens in a new tab)
- 20 Jul · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Notice is hereby given that Pursuant .... (opens in a new tab)
Jun 2023
- 19 Jun · Board meeting
  Meeting on 19 Jun 2023
- 19 Jun · Board meeting
  Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the board of Directors of the Company .... (opens in a new tab)
- 19 Jun · Management
  Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the board of Directors of the Company .... (opens in a new tab)
May 2023
- 30 May · Results
  In Continuation of our intimation letter dated May 20, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia considered and approved .... (opens in a new tab)
Apr 2023
- 27 Apr · Annual Discloser
  ANNEXURE B2 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate 1. Name of the Company : Wisec Limited 2. CIN : L74140DL1991PLC046609 3. Report .... (opens in a new tab)
- 20 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (ILODR) Regulations, 2015 For The Vear Ended March 31, 2023
  Compliance Certificate for the year ended March 31, 2023, duly signed by the Company Secretary and .... (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e.Tuesday at 5:00 P.M. and concluded at 05:45 P.M. at, wherein the Board considered and .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 6 Feb · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that Pursuant .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday at 04:00 P.M. and concluded at 4.30 P. M. at the Registered Office, wherein the .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 7 Nov · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that Pursuant .... (opens in a new tab)
Oct 2022
- 12 Oct · Meeting
  The 29h Annual General Meeting ('AGM') of our Company, _Wisec Global Limited, held on Thursday, 29th Day of September, 2022 at 02:30 p.m. at NH-2 Community Centre Narian Vihar, New Delhi .... (opens in a new tab)
- 3 Oct · Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements Regulation, 2015 For The Year Ended 31.3.2022
  We enclose a Certificate issued by M/s Amit H.V. & Associates Company Secretaries for the year ended 31.3.2022 in compliance .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Please .... (opens in a new tab)
- 23 Sep · Certificate Under Regulation 7(3) Of SEBI ( LODR) Regulation,2015 .
  Pursuant to Regulation 7(3)) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015, certificate issued by RTA. You are requested to take on record the .... (opens in a new tab)
- 21 Sep · Reg. 34 (1) Annual Report.
  We hereby wish to inform you that the 29th Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 02:30 P.M. (IST) through video conferencing .... (opens in a new tab)
- 10 Sep · Meeting
  Pursuant to Regulation 42 and 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies .... (opens in a new tab)
- 5 Sep · Board meeting
  Pursuant to the Regulation 30, 33 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of .... (opens in a new tab)
Aug 2022
- 13 Aug · Out Come Of Board
  Please find attached herewith unaudited financial result for the quarter ended on 30h June 2022 as per IND-AS format as approved by the Board of Directors of the Company and Limited .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2022: quarterly results
- 8 Aug · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve WISEC GLOBAL LTD. has informed .... (opens in a new tab)
May 2022
- 31 May · Results
  AUDITED FINANCIAL RESULT 31 MARCH 2022 (opens in a new tab)
- 26 May · Board meeting
  Meeting on 31 May 2022: audited results
- 26 May · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve To approve Audited Result for .... (opens in a new tab)
Feb 2022
- 10 Feb · Results
  Outcome of Financial Result for the quarter ended 31 Dec. 2021 (opens in a new tab)
- 10 Feb · Results
  Outcome of Financial Result for the quarter ended 31 Dec. 2021 (opens in a new tab)
- 2 Feb · Board meeting
  Meeting on 10 Feb 2022: quarterly results
- 2 Feb · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve take on record the un -audited .... (opens in a new tab)
Nov 2021
- 12 Nov · Results
  Un audited Financial Result with LRR for the Qtr. ended on 30th Sep.2021. (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 12 Nov 2021: quarterly results
- 3 Nov · Board meeting
  WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve financial result for the quarter .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  OUTCOME OF AGM 2021 (opens in a new tab)
- 30 Sep · Meeting
  Consolidated Report of E- Voting and poll (opens in a new tab)