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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Aug-2023 | 28-Jul-2023 | - | - |
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on July 28, 2023, intimating that the 16th Annual General Meeting of the Company will be held on Monday, August 21,2023 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in the following newspapers: 1. All India Edition of Business Standard and 2. All Editions of Navshakti The newspaper publication shall also be available on website of the Company i.e. www.360.one Please take the same on your records. Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with all applicable circulars issued by Ministry and Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on July 29, 2023, intimating completion of dispatch of the Notice of the 16th Annual General Meeting of the Company together with the Annual Report of the Company for the FY 2022-23 via emails, in newspapers, details of which are enclosed herewith (As Per BSE Announcement Dated on 29.07.2023) Proceedings of the 16th Annual General Meeting of 360 ONE WAM LIMITED held on Monday, August 21, 2023 at 03.00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue. (As Per BSE Announcement dated on 21.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.