| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Apr 2024 | 4 Apr 2024 |
| 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Further to our intimation dated March 27 2024 regarding closure of trading window and pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED is scheduled to be held on Tuesday April 23 2024 to inter-alia consider and approve standalone and consolidated unaudited / audited financial results for the quarter and financial year ended March 31 2024. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Wednesday April 24 2024 during which the management will discuss the Companys performance with the participants. Please find enclosed herewith the details to access the said earnings call. Subsequently the transcript and audio recording of the said earnings call will be made available on the website of the Company. Please take the same on your record. Intimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. (As Per BSE Announcement dated on 17.04.2024) Outcome of the Board Meeting held on April 23, 2024. a. unaudited financial results for the quarter ended March 31, 2024 and audited financial results for the year ended March 31, 2024 (both consolidated and standalone); b. first interim dividend for the financial year 2024-25 of Rs. 3.5/- (Rupees three and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Thursday, May 2, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, May 22, 2024, subject to applicable taxes; c. appointment of Ms. Revathy Ashok (DIN: 00057539) as Additional, Non-Executive, Independent Director of the Company with effect from April 23, 2024. The Board has recommended appointment of Ms. Revathy Ashok as a Non-Executive, Independent Director of the Company for a period of five years from April 23, 2024, to April 22, 2029 (both days inclusive), to the shareholders of the Company for their approval by way of a postal ballot. Upon commencement of dispatch of the postal ballot notice, the Company shall intimate the same to the Stock Exchanges along with a copy of the said postal ballot notice. The Board at its meeting inter-alia took note that: a) Mr. Nirmal Jain (DIN: 00010535) and Mr. Venkataraman Rajamani (DIN: 00011919), Non- Executive Directors of the Company, who are liable to retire by rotation at the ensuing annual general meeting of the Company for the financial year ended March 31, 2024, in view of their personal commitments and pre-occupation, do not wish to be considered for re- appointment as directors of the Company; and b) Dr. S. Narayan, Independent Director of the Company, who shall complete his term as an Independent Director on June 24, 2024, in view of his advancing age and personal commitments, does not wish to be considered for re-appointment as an independent director of the Company for the second term. PLEASE FIND OUTCOME OF BOARD MEETING OF 360 ONE WAM LIMITED (As Per BSE Announcement Dated on 23.04.2024) | ||
| Board Meeting | 18 Jan 2024 | 4 Jan 2024 |
| 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday January 19 2024 during which the management will discuss the Companys performance with the participants. Please find enclosed herewith the details to access the said earnings call. Subsequently the transcript and audio recording of the said earnings call will be made available on the website of the Company. Please take the same on your record. Intimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. (As Per BSE Announcement dated on 11.01.2024) Outcome of the meeting of Board of Directors held on January 18, 2024 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), 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 has, inter-alia approved: a. unaudited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2023; b. fourth interim dividend for the financial year 2023-24 of Rs. 4.5/- (Rupees four and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Monday, January 29, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, February 16, 2024, subject to applicable taxes; c. appointment of Mr. Akhil Gupta (DIN: 00028728) as Additional, Non-Executive, Independent Director of the Company with effect from January 18, 2024. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, January 18, 2024 Outcome of the board meeting held on January 18, 2024 (As Per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| An intimation in relation to disclosure of material events with respect to subsidiaries of the Company, under Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith. | ||
| Board Meeting | 2 Nov 2023 | 12 Oct 2023 |
| 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday November 3 2023 during which the management will discuss the Companys performance with the participants. Please find enclosed herewith the details to access the said earnings call. In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the Board of Directors of 360 ONE WAM Limited (Company and formerly known as IIFL Wealth Management Limited) at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim dividend, if declared, by the Board of Directors at its aforesaid meeting. For further details, please find enclosed the intimation. (As Per BSE Announcement Dated on 23/10/2023) Board Third interim dividend declared for the financial year 2023-24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Friday, November 10, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, December 1, 2023, subject to applicable taxes Outcome of meeting of Board of Directors of the Company held on Thursday, November 2, 2023. The intimation in this regard is enclosed herewith. (As Per BSE Bulletin Dated on 02.11.2023) | ||
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