Board Meetings - Wisec Global Ltd.

The latest board meeting for Wisec Global Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results & Reduction of Capital -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
29 Jul 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
31 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
23 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
15 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
05 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
06 Jan 2017 Quarterly Results -
03 Nov 2016 Quarterly Results -
22 Jul 2016 Quarterly Results -
09 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
26 May 2015 Audited Results -
08 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results -
29 Jan 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
06 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
07 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
24 Jul 2010 Quarterly Results -
25 Jun 2010 Audited Results -
05 May 2010 General Purpose -
22 Jan 2010 Quarterly Results -
22 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
20 Jun 2009 Audited Results -
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results & Others To appoint new regular Director in the next Annual General Meeting.
21 Jun 2008 Audited Results -
29 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
01 Sep 2006 General -
31 Jul 2006 Quarterly Results -
20 Jun 2006 Accounts -
02 Jun 2006 To consider the allotment of Warrants To consider the allotment of 30 lacs zero coupon convertible warrants into equity shares to the persons mentioned in the resolution passed by the shareholder of the Company on May 18, 2006, in the EGM
30 Jan 2006 Re-issue of forfeited equity shares To re-issue 2,65,050 forfeited equity shares at a price of Rs.17/- per share. These shares shall remain in lock-in for period of one year from the date of allotment thereof.
29 Oct 2005 Quarterly Results -
21 Oct 2005 Re-issue of forfeited equity shares (Revised)
30 Jul 2005 Quarterly Results -
24 Jun 2005 Accounts -
31 Mar 2005 Re-allotment forfeited equity shares -
29 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts & Preferential Offer Preferential Issue of shares
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
31 May 2000 Accounts -