Board Meetings for 360ONE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
360ONE360 ONE WAM LIMITED18 Jan 2024360 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
360ONE360 ONE WAM LIMITED18 Jan 2024Financial ResultsFurther to our intimation dated December 27, 2023, 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 (Company and formerly known as IIFL Wealth Management Limited) is scheduled to be held on Thursday, January 18, 2024, to inter-alia 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 Company's 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.
360ONE360 ONE WAM LIMITED02 Nov 2023Financial ResultsWe wish to inform you that the 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, November 2, 2023, to inter-alia 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 Company's performance with the participants. Please find enclosed herewith the details to access the said earnings call.
360ONE360 ONE WAM LIMITED02 Nov 2023360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation
360ONE360 ONE WAM LIMITED02 Nov 2023DividendIntimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
360ONE360 ONE WAM LIMITED02 Nov 2023360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider Dividend.Board Meeting Intimation
360ONE360 ONE WAM LIMITED20 Jul 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
360ONE360 ONE WAM LIMITED20 Jul 2023DividendTo consider Second Interim dividend for the financial year 2023-24
360ONE360 ONE WAM LIMITED20 Jul 2023360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2023 to consider Dividend.Board Meeting Intimation
360ONE360 ONE WAM LIMITED20 Jul 2023360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
360ONE360 ONE WAM LIMITED04 May 2023360 ONE WAM LIMITEDhas informed the Exchange about Board Meeting to be held on 04-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation
360ONE360 ONE WAM LIMITED04 May 2023360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider Dividend.Board Meeting Intimation
360ONE360 ONE WAM LIMITED04 May 2023DividendTo consider dividend
360ONE360 ONE WAM LIMITED04 May 2023Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023
360ONE360 ONE WAM LIMITED19 Jan 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
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