WISEC GLOBAL LTD. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 30Th May, 2024 At 11:00 A.M.
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| 18 May 2024 | |
| 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 along with the Audit Report for the Quarter and Financial Year ended on 31st March, 2024; 2. Appointment of Secretarial Auditor for the Financial Year 2023-24; 3. Any other matter with permission of the Chairperson Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''s circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, from 1st April, 2024 and same shall re-open at the end of 48 hours from the declaration of financial results. | |
| View all announcements for WISEC GLOBAL LTD. | Source: BSE India |
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