Wisec Global share news and announcements

BSE: 511642Finance

Trading suspended since 30 Oct 2019

Last traded ₹4.52 on 3 Apr 2019

Wisec Global board meetings

97 filed, newest first. Page 1 of 2.

Sep 2026
- 1 Sep · Board meeting
  Outcome of Board Meeting held on 01st September, 2026 (opens in a new tab)
Aug 2026
- 27 Aug · Board meeting
  Meeting on 1 Sep 2026
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve The Board Report and AGM Notice etc. (opens in a new tab)
Jul 2026
- 15 Jul · Board meeting
  Meeting on 18 Jul 2026: quarterly results
- 15 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve Board Meeting Intimation for considering .... (opens in a new tab)
May 2026
- 15 May · Board meeting
  Meeting on 22 May 2026: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the audited Financial Results .... (opens in a new tab)
Mar 2026
- 25 Mar · Board meeting
  Outcome of Board Meeting held on 25th March 2026 (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Un-audited Financial Results .... (opens in a new tab)
Nov 2025
- 11 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results .... (opens in a new tab)
Sep 2025
- 8 Sep · Board meeting
  Corrigendum to the Outcome of Board Meeting held on Thursday, 04th September, 2025 (opens in a new tab)
- 4 Sep · Board meeting
  Submission of outcome of Board meeting held on 04th September, 2025 (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 4 Sep 2025
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve fund raising options (opens in a new tab)
Jul 2025
- 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 · 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 · Board meeting
  Outcome of Board Meeting held on 8th May 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)
Feb 2025
- 21 Feb · Board meeting
  Meeting on 21 Feb 2025
- 21 Feb · Board meeting
  Outcome of Board Meeting held on 21st 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 · 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
- 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)
Aug 2024
- 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 · 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)
Jun 2024
- 29 Jun · Board meeting
  Outcome of Board Meeting held on 29th June 2024 (opens in a new tab)
- 28 Jun · Board meeting
  Outcome of Board Meeting held on 30th March 2024 (opens in a new tab)
May 2024
- 30 May · Board meeting
  Submission of revised outcome of board meeting held on 30th May, 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)
Feb 2024
- 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)
Nov 2023
- 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)
Sep 2023
- 4 Sep · Board meeting
  Outcome of Board Meeting Dated 04.09.2023 for the purpose of Annual General Meeting for the F.Y. 2022-23 (opens in a new tab)
Jul 2023
- 27 Jul · Board meeting
  Meeting on 29 Jul 2023: quarterly results