Board Meetings for 360ONE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
360ONE360 ONE WAM LIMITED19 Jan 2023Stock SplitTo consider stock split of equity shares
360ONE360 ONE WAM LIMITED19 Jan 2023DividendTo consider dividend
360ONE360 ONE WAM LIMITED19 Jan 2023BonusTo consider bonus
360ONE360 ONE WAM LIMITED19 Oct 2022Dividend/Financial resultsIIFL Wealth Management Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider financial statements for the period ended September 2022 and Dividend
360ONE360 ONE WAM LIMITED25 Jul 2022Financial resultsIIFL Wealth Management Limited has informed the Exchange that:In continuation to our earlier intimation dated June 29, 2022 in this regard and pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company earlier scheduled on Thursday, July 21, 2022, to inter-alia consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2022, is now rescheduled to be held on Monday, July 25, 2022.Accordingly, the Company will now host an earnings conference call on Tuesday, July 26, 2022, at 2:00 p.m. (IST).
360ONE360 ONE WAM LIMITED25 Jul 2022DividendIn continuation to our earlier intimation dated July 2, 2022 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the Board of Directors of IIFL Wealth Management Limited (���Company���) at its meeting scheduled to be held on Monday, July 25, 2022, shall inter alia consider declaration of interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company.Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Tuesday, August 2, 2022, 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 scheduled on July 25, 2022.
360ONE360 ONE WAM LIMITED21 Jul 2022Financial resultsPursuant 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 the Company is scheduled to be held on Thursday, July 21, 2022, to inter-alia consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2022.We also wish to inform you that the Company will also host an earnings conference call at 2:00 p.m. (IST) on Friday, July 22, 2022, during which the management will discuss the Company's performance with the participants. The details to access the said earnings conference call will be provided along with the outcome of the aforesaid Board meeting.
360ONE360 ONE WAM LIMITED25 May 2022DividendIIFL Wealth Management Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider declaration of First Interim dividend for FY 2022-2023
360ONE360 ONE WAM LIMITED04 May 2022Financial resultsIIFL Wealth Management Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider financial statements for the period ended March 31, 2022.
360ONE360 ONE WAM LIMITED02 Feb 2022Financial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 2021
360ONE360 ONE WAM LIMITED27 Oct 2021Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2021 and dividend
360ONE360 ONE WAM LIMITED03 Aug 2021DividendTo consider dividend
360ONE360 ONE WAM LIMITED03 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
360ONE360 ONE WAM LIMITED18 May 2021Fund RaisingTo consider Fund Raising
360ONE360 ONE WAM LIMITED18 May 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
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