| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2026 | 7 Apr 2026 |
| 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve the standalone and consolidated unaudited/audited financial results for the quarter and financial year ended March 31 2026 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 ,inter alia, to consider and approve Intimation of Board Meeting - Interim Dividend (As Per BSE Announcement Dated on: 14/04/2026) Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Tuesday, April 21, 2026 (As Per BSE Announcement Dated On : 21.04.2026) | ||
| Board Meeting | 15 Jan 2026 | 5 Jan 2026 |
| Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, January 15, 2026 (As Per BSE Announcement Dated on: 15/01/2026) | ||
| Board Meeting | 17 Oct 2025 | 7 Oct 2025 |
| Interim Dividend & Quarterly Results-Please find enclosed intimation of Board Meeting for the quarter and half year ended September 30, 2025. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Friday, October 17, 2025 (As Per BSE Announcement Dated On : 17.10.2025) Please find enclosed Intimation (As Per BSE Announcement Dated On : 17.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Quarterly Results Please find attached herewith Outcome of Board Meeting held today July 17, 2025, for approval of unaudited financial results for the quarter ended June 30, 2025 (Both Standalone & Consolidated) (As Per BSE Announcement Dated on :17.07.2025) | ||
360 ONE did not provide information on the size of the investment, the valuation, or the investor from whom it is acquiring the interest.
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