Board Meetings for 360ONE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 360ONE | 360 ONE WAM LIMITED | 27 Jan 2025 | Board Meeting Intimation | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| 360ONE | 360 ONE WAM LIMITED | 21 Oct 2024 | Financial Results | To consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2024 | |
| 360ONE | 360 ONE WAM LIMITED | 21 Oct 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 19 Sept 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 19-Sep-2024 to consider Fund raising. | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 19 Sept 2024 | Fund Raising | Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED (Company and formerly known as IIFL Wealth Management Limited) is scheduled to be held on Thursday, September 19, 2024, to inter-alia consider and transact the following: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. | |
| 360ONE | 360 ONE WAM LIMITED | 30 Jul 2024 | Financial Results/Dividend | Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015( Listing Regulations, 2015 ) - Notice of Board Meeting and Earnings Call for the quarter ended June 30, 2024, with intimation of interim dividend and record date | |
| 360ONE | 360 ONE WAM LIMITED | 30 Jul 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend. | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 12 Jun 2024 | Fund Raising/Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 ( Company and formerly known as IIFL Wealth Management Limited) is scheduled to be held on Wednesday, June 12, 2024, to inter-alia deliberate upon, consider 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. | |
| 360ONE | 360 ONE WAM LIMITED | 23 Apr 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2024 to consider Dividend. | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 23 Apr 2024 | Financial Results | Intimation of Board Meeting and Earnings Call for the quarter and financial year ended March 31, 2024 | |
| 360ONE | 360 ONE WAM LIMITED | 23 Apr 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 23 Apr 2024 | Dividend | Intimation for interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. | |
| 360ONE | 360 ONE WAM LIMITED | 18 Jan 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| 360ONE | 360 ONE WAM LIMITED | 18 Jan 2024 | Dividend | Intimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations, 2015 ) | |
| 360ONE | 360 ONE WAM LIMITED | 18 Jan 2024 | 360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | Board Meeting Intimation |