360 ONE WAM Ltd Board Meeting

NSEBSE

₹1,011

(2.84%)

Apr 30, 2025|11:29:56 AM

360 ONE CORPORATE ACTIONS

Action

From Date

30/04/2024

To Date

30/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	23 Apr 2025	11 Apr 2025
Interim Dividend & Audited Results & Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve the financial results for the quarter and financial year ended March 31, 2025, first interim dividend for financial year 2025-26 and Fund Raising by way of issue of non-convertible debt securities. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Wednesday, April 23, 2025. (As Per BSE Announcement Dated on: 23/04/2025) Please find enclosed herewith e-mail communication dated April 25, 2025, sent to Equity shareholders having their e-mail ids registered with the depositories with respect to withholding of tax on the interim dividend for the Financial Year 2025-26 (As Per BSE Announcement Dated on: 26.04.2025)
Board Meeting	22 Apr 2025	16 Apr 2025
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve 1. proposal for issue of equity shares and / or warrants of the Company and the issue price thereof by way of a preferential issue in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to necessary regulatory/statutory approvals as may be required and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard. Please find attached intimation of the outcome of board meeting held on April 22, 2025 Please find enclosed herewith Disclosures with respect to execution of Securities Subscription Agreement between the Company and UBS AG, for issuance of warrants to UBS AG Please find enclosed herewith intimation with respect to Acquisition of entire business undertaking of discretionary and non-discretionary portfolio management services business of Credit Suisse Securities (India) Private Limited by wholly owned subsidiary of the Company- 360 ONE Portfolio Managers Limited Please find enclosed herewith disclosures with respect to execution of Business Transfer Agreement between 360 ONE Distribution Services Limited- a wholly owned subsidiary of the Company, Credit Suisse Securities (India) Private Limited and UBS AG, for acquisition of entire business undertaking of discretionary and non-discretionary management services business. Please find enclosed herewith disclosures with respect to Acquisition of entire loan portfolio of wealth management clients of UBS Finance India Private Limited by wholly owned subsidiary of the Company- 360 ONE Prime Limited. Please find enclosed herewith Disclosures with respect to execution of Transfer and Assignment Agreement between 360 ONE Prime Limited, a wholly owned subsidiary of the Company, UBS Finance India Private Limited and UBS AG, for acquisition of entire loan portfolio of wealth management clients of UBS Finance by Prime. (As Per BSE Announcement Dated on 22.04.2025)
Board Meeting	20 Feb 2025	20 Feb 2025
Please find enclosed intimation with respect to- Change in price of equity shares and warrants from Rs. 1,174.13/- to Rs. 1,174.76/- each. Total consideration for acquisition of Batlivala & Karani Securities India Private Limited remains unchanged, and Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, February 20, 2025.
Board Meeting	27 Jan 2025	18 Jan 2025
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED is scheduled to be held on Monday January 27 2025 to inter-alia consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2024. Please find enclosed Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Monday, January 27, 2025 (As Per BSE Announcement dated on 27.01.2025) Please find attached intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.03.2025)
Board Meeting	24 Oct 2024	24 Oct 2024
We wish to inform the Exchange that the Stakeholders Relationship Committee (the Committee) has, at its meeting held today i.e. October 24, 2024, inter alia, considered and approved the opening of issue through qualified institutions placement We, 360 ONE WAM LIMITED wish to inform the Exchange regarding Stakeholders Relationship Committee Meeting held today i.e. October 29, 2024 with respect to closure of issue, allocation of equity shares, placement document and confirmation of allocation note (As per BSE Announcement Dated on 29/10/2024)
Board Meeting	21 Oct 2024	7 Oct 2024
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2024. Please find enclosed outcome of the meeting on Board of Directors of 360 ONE WAM LIMITED held on Monday, October 21, 2024 (As per BSE Announcement Dated on 21/10/2024)
Board Meeting	19 Sep 2024	13 Sep 2024
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve 1. proposal for raising of funds by way of issue of equity shares through various options including through a qualified institutions placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard. We wish to inform you that the Board of Directors (Board) of 360 ONE WAM LIMITED (Company and formerly known as IIFL Wealth Management Limited) at its meeting held today i.e. September 19, 2024, has, inter-alia, approved raising of funds by issue of such number of equity shares of the Company of face value Re. 1/- each, for an aggregate amount not exceeding Rs. 2,250 Crores (Rupees Two Thousand Two Hundred and Fifty Crores only), through Qualified Institutions Placement (QIP) in one or more tranches in accordance with the applicable laws and subject to necessary approval(s) including approval of the members of the Company by way of Special resolution. Read less.. (As Per BSE Announcement Dated on 19.09.2024) We wish to inform you that the Board of Directors (Board) of 360 ONE WAM LIMITED (Company and formerly known as IIFL Wealth Management Limited) at its meeting held today i.e. September 19, 2024, has, inter-alia, approved raising of funds by issue of such number of equity shares of the Company of face value Re. 1/- each, for an aggregate amount not exceeding Rs. 2,250 Crores (Rupees Two Thousand Two Hundred and Fifty Crores only), through Qualified Institutions Placement (QIP) in one or more tranches in accordance with the applicable laws and subject to the necessary approval(s) including approval of the members of the Company by way of a special resolution. Read less.. (As Per BSE Announcement Dated on 19.09.2024)
Board Meeting	25 Aug 2024	25 Aug 2024
Please find intimation for completion of tenure of Mr. Nilesh Vikamsey as Independent Director and Chairperson of the Board.
Board Meeting	30 Jul 2024	22 Jul 2024
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve a) standalone and consolidated unaudited financial results for the quarter ended June 30 2024; and b) declaration of second interim dividend for the financial year 2024-25 to the equity shareholders of the Company. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Tuesday, July 30, 2024 unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2024; second interim dividend for the financial year 2024-25 of Rs. 2.5/- (Rupees two and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Wednesday, August 7, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, August 28, 2024, subject to applicable taxes; and appointment of Mr. Akhil Gupta, Independent Director of the Company, as Chairperson of the Board of the Company with effect from August 25, 2024, in view of completion of tenure of Mr. Nilesh Vikamsey as an Independent Director of the Company on August 24, 2024. The Board expressed its deep appreciation and gratitude for the valuable contributions of Mr. Nilesh Vikamsey made during his tenure as an Independent Director of the Company and the Chairperson of the Board. (As Per BSE Announcement Dated on 30.07.2024)
Board Meeting	12 Jun 2024	9 Jun 2024
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve and evaluate issue of equity shares of the Company (of not more than one percent of the paid-up share capital of the Company as on the date of this intimation) by way of a preferential issue subject to necessary approvals. OUTCOME OF BOARD MEETING HELD ON JUNE 12, 2024 (As Per BSE Announcement Dated on: 12/06/2024)