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Board Meetings for 360ONE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
360ONE360 ONE WAM LIMITED21 Apr 2026Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
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360ONE360 ONE WAM LIMITED21 Apr 2026DividendIntimation of Board Meeting Interim Dividend
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360ONE360 ONE WAM LIMITED21 Apr 2026Financial Results360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on April 21, 2026 to inter-alia consider and approve the standalone and consolidated unaudited/audited financial results for the quarter and financial year ended March 31, 2026
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360ONE360 ONE WAM LIMITED15 Jan 2026Financial ResultsTo consider and approve standalone and consolidated unaudited financial results for thequarter and nine months ended December 31, 2025.
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360ONE360 ONE WAM LIMITED15 Jan 2026Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
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360ONE360 ONE WAM LIMITED17 Oct 2025Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Dividend.
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360ONE360 ONE WAM LIMITED17 Oct 2025Financial Results/DividendTo consider and approve a) standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025; andb) declaration of second interim dividend for the financial year 2025-26, to the equityshareholders of the Company.
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360ONE360 ONE WAM LIMITED17 Jul 2025Financial ResultsTo consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2025
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360ONE360 ONE WAM LIMITED17 Jul 2025Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
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360ONE360 ONE WAM LIMITED23 Apr 2025Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the quarter and financial year ended March 31, 2025, first interim dividend for financial year 2025-26 and Fund Raising by way of issue of non-convertible debt securities.
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360ONE360 ONE WAM LIMITED23 Apr 2025Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Fund raising.
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360ONE360 ONE WAM LIMITED22 Apr 2025Fund RaisingTo consider proposal for issue of equity shares and / or warrants of the Company and the issue price thereof, by way of a preferential issue and approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.
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360ONE360 ONE WAM LIMITED22 Apr 2025Board Meeting Intimation360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on 22-Apr-2025 to consider Fund raising.
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360ONE360 ONE WAM LIMITED27 Jan 2025Financial ResultsIntimation of Board Meeting and Earnings Call for the quarter and nine months ended December 31, 2024
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360ONE360 ONE WAM LIMITED27 Jan 2025Board Meeting Intimation360 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 .
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Showing page 1 of 5 (71 total items)
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