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Wisec Global Ltd

Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

11:00 AM, 20th Jul 2023

WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requiremen ts) Regulations 2015 a meeting of the Board of Directors of Kalpa Commercial Limited is scheduled to be held on Thursday 27th Day of July 2023 at 04:00 P.M. at the registered office of the company at Community Centre NH- 2 Nariana New Delhi-1100 to consider approve and take on record :-1) Unaudited Financial Result for the quarter ended 30th June 2023. 2) Any other item if any with the permission of the Chair

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