Wisec Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wisec Global Ltd. on BSE

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Wisec Global Ltd.

26 Apr 2025

Board Meeting

Wisec Global Ltd - 511642 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Wisec Global Ltdhas informed BSE that the 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 the quarter and year ended 31st March 2025

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Wisec Global Ltd.

07 Apr 2025

Company Update

Wisec Global Ltd - 511642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025

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Wisec Global Ltd.

25 Mar 2025

SAST

Wisec Global Ltd - 511642 - Closure of Trading Window

BSE India

Closure of Trading Window for designated persons and their immediate relatives from 1st April 2025 till end of 48 hours from the declarations of Audited Financial Results for the quarter and Financial Year ending 31st March 2025

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Wisec Global Ltd.

22 Mar 2025

Company Update

Wisec Global Ltd - 511642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Voting Result of 1st EGM for the FY 2024-25 of the Company held on 21st March, 2025

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Wisec Global Ltd.

21 Mar 2025

Company Update

Wisec Global Ltd - 511642 - Filing Of Application With National Company Law Tribunal For Initiation …

BSE India

The 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 Resolution Process.

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Wisec Global Ltd.

21 Mar 2025

AGM

Wisec Global Ltd - 511642 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Submission of Proceedings of the 1st Extra Ordinary General Meeting held on 21st March, 2025 of the company for the financial year 2024-25.

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Wisec Global Ltd.

21 Mar 2025

Company Update

Wisec Global Ltd - 511642 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The 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.

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