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POLICIES
Policy on Board Diversity
Code of Conduct
Nomination and Remuneration Policy
Code of fair disclosure of UPSI
Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
Terms & Conditions of Independent Director
Vigil Mechanism and Whistle Blower Policy
Policy on Preservation of Documents/ Archival Policy
Criteria for making payment to NED and ID
Details of Familiarization Programmes attended by the Independent Directors
Policy on determination of Material Subsidiary
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
CORPORATE ANNOUNCEMENTS
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDING ON 30TH SEPTEMBER, 2024
NEWSPAPER PUBLICATION FOR PUBLISHING VOTING RESULTS OF REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 6TH SEPTEMBER, 2024
VOTING RESULTS FOR REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
SCRUTINIZER'S REPORT FOR REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
NEWSPAPER PUBLICATION FOR DISPATCH OF THE NOTICE TO THE SHAREHOLDERS FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 06TH SEPTEMBER, 2024
INTIMATION REGARDING BOOK CLOSURE FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 06TH SEPTEMBER, 2024
CORRIGENDUM TO THE OUTCOME OF BOARD MEETING DATED 07TH AUGUST, 2024
NEWSPAPER PUBLICATION FOR PUBLISHING QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
OUTCOME OF BOARD MEETING HELD ON 07TH AUGUST, 2024
PRIOR INTIMATION FOR BOARD MEETING TO BE HELD ON 07TH AUGUST, 2024
RESIGNATION TENDERED BY MR. DEVENDER KUMAR SINGH FROM THE POST OF MANAGER w.e.f 29TH JUNE, 2024
APPOINTMENT OF MS AFRIN AS NON EXECUTIVE NON INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 29TH JUNE, 2024
OUTCOME OF BOARD MEETING HELD ON 29TH JUNE, 2024
INTIMATION FOR CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE, 2024
APPOINTMENT OF MR MITHLESH GUPTA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 12TH JUNE, 2024
NEWSPAPER PUBLICATION FOR PUBLISHING AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
DISCLOSURE OF NON APPLICABILITY OF RELATED PARTY TRANSACTION
OUTCOME OF BOARD MEETING HELD 30TH MAY, 2024
INTIMATION FOR COMPLETION OF TENURE OF MRS BHAWNA SHARMA w.e.f 25TH MAY, 2024
PRIOR INTIMATION DATED 18TH MAY, 2024 FOR THE BOARD MEETING TO BE HELD ON 30TH MAY, 2024
APPOINTMENT OF MS. ALIYA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 31ST MARCH, 2024
OUTCOME OF BOARD MEETING HELD ON 31ST MARCH, 2024
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE YEAR ENDED 31ST MARCH, 2024
NEWSPAPER PUBLICATION FOR PUBLISHING UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2024
OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2024
PRIOR INTIMATION DATED 7TH FEBRUARY, 2024 FOR THE BOARD MEETING TO BE HELD ON 14TH FEBRUARY, 2024
INTIMATION OF SUDDEN DEMISE OF MR SATISH KUMAR GOLA ON 13TH DECEMBER, 2023
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31ST DECEMBER, 2023
OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2023
PRIOR INTIMATION DATED 8TH NOVEMBER, 2023 FOR THE BOARD MEETING TO BE HELD ON 14TH NOVEMBER, 2023
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
DISCLOSURE OF VOTING RESULTS OF REMOTE E-VOTING AND VOTING BY POLL AT THE 32ND AGM OF THE COMPANY HELD ON 30TH SEPTEMBER, 2023 ALONG WITH SCURTINIZER'S REPORT
PROCEEDINGS OF ANNUAL GENERAL MEEITNG OF THE COMPANY HELD ON 30TH SEPTEMBER, 2024
NEWSPAPER PUBLICATION FOR DISPATCH OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2023
APPOINTMENT OF MR. SATISH KUMAR GOLA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 04th SEPTEMBER, 2023
RESIGNATION TENDERED BY MR. KOLLURU VENKATA SURYA PRAKASH FROM THE POST OF INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 04TH SEPTEMBER, 2023
APPOINTMENT OF M/S MKRJ & CO. AS STATUTORY AUDITOR OF THE COMPANY
OUTCOME OF BOARD MEETING HELD ON 04TH SEPTEMBER, 2023
INTIMATION OF RESIGNATION BY STATUTORY AUDITOR OF THE COMPANY w.e.f., 29TH AUGUST, 2023
NEWSPAPER PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023
OUTCOME OF ADJOURNED BOARD MEETING HELD ON 29TH JULY, 2023
INTMATION REGARDING ADJOURNMENT OF BOARD MEETING TO BE HELD ON 27TH JULY, 2023
PRIOR INTIMATION OF THE BOARD MEETING TO BE HELD ON 27TH JULY, 2023
APPOINTMENT OF MR. DEVENDRA KUMAR SINGH AS MANAGER OF THE COMPANY w.e.f 19TH JUNE, 2023
NEWSPAPER PUBLICATION FOR PUBLISHING AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023
OUTCOME OF BOARD MEETING DATED 30TH MAY, 2023
ANNUAL REPORTS
Annual Report for fy 2023-24
Annual Report for fy 2022-23
Annual Report for fy 2021-22
Annual Report for fy 2020-21
Annual Report for fy 2019-20
SHAREHOLDING PATTERNS
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2024
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2023
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2023
FINANCIAL RESULTS
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2023
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023
ANNUAL RETURNS
ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023
ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021
ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019
ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018
SECRETARIAL COMPLIANCE REPORTS
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FY ENDED 31ST MARCH 2024