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360 ONE WAM Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542772 | NSE Symbol : 360ONE | ISIN : INE466L01038 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 24-Oct-2024 Qualified Institutions Placements We wish to inform the Exchange that the Stakeholders Relationship Committee (the Committee) has, at its meeting held today i.e. October 24, 2024, inter alia, considered and approved the opening of issue through qualified institutions placement We, 360 ONE WAM LIMITED wish to inform the Exchange regarding Stakeholders Relationship Committee Meeting held today i.e. October 29, 2024 with respect to closure of issue, allocation of equity shares, placement document and confirmation of allocation note (As per BSE Announcement Dated on 29/10/2024)
07-Oct-2024 21-Oct-2024 Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2024. Please find enclosed outcome of the meeting on Board of Directors of 360 ONE WAM LIMITED held on Monday, October 21, 2024 (As per BSE Announcement Dated on 21/10/2024)
13-Sep-2024 19-Sep-2024 Raising funds through Debt Instr. 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve 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. We wish to inform you that the Board of Directors ('Board') of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) at its meeting held today i.e. September 19, 2024, has, inter-alia, approved raising of funds by issue of such number of equity shares of the Company of face value Re. 1/- each, for an aggregate amount not exceeding Rs. 2,250 Crores (Rupees Two Thousand Two Hundred and Fifty Crores only), through Qualified Institutions Placement ('QIP') in one or more tranches in accordance with the applicable laws and subject to necessary approval(s) including approval of the members of the Company by way of Special resolution. Read less.. (As Per BSE Announcement Dated on 19.09.2024) We wish to inform you that the Board of Directors ('Board') of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) at its meeting held today i.e. September 19, 2024, has, inter-alia, approved raising of funds by issue of such number of equity shares of the Company of face value Re. 1/- each, for an aggregate amount not exceeding Rs. 2,250 Crores (Rupees Two Thousand Two Hundred and Fifty Crores only), through Qualified Institutions Placement ('QIP') in one or more tranches in accordance with the applicable laws and subject to the necessary approval(s) including approval of the members of the Company by way of a special resolution. Read less.. (As Per BSE Announcement Dated on 19.09.2024)
25-Aug-2024 25-Aug-2024 Change in Directors Please find intimation for completion of tenure of Mr. Nilesh Vikamsey as Independent Director and Chairperson of the Board.
22-Jul-2024 30-Jul-2024 Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve a) standalone and consolidated unaudited financial results for the quarter ended June 30 2024; and b) declaration of second interim dividend for the financial year 2024-25 to the equity shareholders of the Company. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Tuesday, July 30, 2024 unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2024; second interim dividend for the financial year 2024-25 of Rs. 2.5/- (Rupees two and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Wednesday, August 7, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, August 28, 2024, subject to applicable taxes; and appointment of Mr. Akhil Gupta, Independent Director of the Company, as Chairperson of the Board of the Company with effect from August 25, 2024, in view of completion of tenure of Mr. Nilesh Vikamsey as an Independent Director of the Company on August 24, 2024. The Board expressed its deep appreciation and gratitude for the valuable contributions of Mr. Nilesh Vikamsey made during his tenure as an Independent Director of the Company and the Chairperson of the Board. (As Per BSE Announcement Dated on 30.07.2024)
09-Jun-2024 12-Jun-2024 Preferential Issue 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve 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. OUTCOME OF BOARD MEETING HELD ON JUNE 12, 2024 (As Per BSE Announcement Dated on: 12/06/2024)
04-Apr-2024 23-Apr-2024 Accounts 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Further to our intimation dated March 27 2024 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 is scheduled to be held on Tuesday April 23 2024 to inter-alia consider and approve standalone and consolidated unaudited / audited financial results for the quarter and financial year ended March 31 2024. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Wednesday April 24 2024 during which the management will discuss the Companys 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. Intimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. (As Per BSE Announcement dated on 17.04.2024) Outcome of the Board Meeting held on April 23, 2024. a. unaudited financial results for the quarter ended March 31, 2024 and audited financial results for the year ended March 31, 2024 (both consolidated and standalone); b. first interim dividend for the financial year 2024-25 of Rs. 3.5/- (Rupees three and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Thursday, May 2, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, May 22, 2024, subject to applicable taxes; c. appointment of Ms. Revathy Ashok (DIN: 00057539) as Additional, Non-Executive, Independent Director of the Company with effect from April 23, 2024. The Board has recommended appointment of Ms. Revathy Ashok as a Non-Executive, Independent Director of the Company for a period of five years from April 23, 2024, to April 22, 2029 (both days inclusive), to the shareholders of the Company for their approval by way of a postal ballot. Upon commencement of dispatch of the postal ballot notice, the Company shall intimate the same to the Stock Exchanges along with a copy of the said postal ballot notice. The Board at its meeting inter-alia took note that: a) Mr. Nirmal Jain (DIN: 00010535) and Mr. Venkataraman Rajamani (DIN: 00011919), Non- Executive Directors of the Company, who are liable to retire by rotation at the ensuing annual general meeting of the Company for the financial year ended March 31, 2024, in view of their personal commitments and pre-occupation, do not wish to be considered for re- appointment as directors of the Company; and b) Dr. S. Narayan, Independent Director of the Company, who shall complete his term as an Independent Director on June 24, 2024, in view of his advancing age and personal commitments, does not wish to be considered for re-appointment as an independent director of the Company for the second term. PLEASE FIND OUTCOME OF BOARD MEETING OF 360 ONE WAM LIMITED (As Per BSE Announcement Dated on 23.04.2024)
04-Jan-2024 18-Jan-2024 Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to 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 Companys 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. Intimation of interim dividend and record date pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. (As Per BSE Announcement dated on 11.01.2024) Outcome of the meeting of Board of Directors held on January 18, 2024 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the Board of Directors('Board') of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) at its meeting held today has, inter-alia approved: a. unaudited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2023; b. fourth interim dividend for the financial year 2023-24 of Rs. 4.5/- (Rupees four and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Monday, January 29, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, February 16, 2024, subject to applicable taxes; c. appointment of Mr. Akhil Gupta (DIN: 00028728) as Additional, Non-Executive, Independent Director of the Company with effect from January 18, 2024. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, January 18, 2024 Outcome of the board meeting held on January 18, 2024 (As Per BSE Announcement Dated on 18/01/2024)
11-Dec-2023 11-Dec-2023 Scheme of Amalgamation An intimation in relation to disclosure of material events with respect to subsidiaries of the Company, under Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith.
12-Oct-2023 02-Nov-2023 Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to 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 Companys performance with the participants. Please find enclosed herewith the details to access the said earnings call. In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the Board of Directors of 360 ONE WAM Limited ('Company' and formerly known as IIFL Wealth Management Limited) at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, 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. For further details, please find enclosed the intimation. (As Per BSE Announcement Dated on 23/10/2023) Board Third interim dividend declared for the financial year 2023-24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Friday, November 10, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, December 1, 2023, subject to applicable taxes Outcome of meeting of Board of Directors of the Company held on Thursday, November 2, 2023. The intimation in this regard is enclosed herewith. (As Per BSE Bulletin Dated on 02.11.2023)
06-Jul-2023 20-Jul-2023 Quarterly Results 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday July 21 2023 during which the management will discuss the Companys performance with the participants. The details to access the said earnings call will be provided on the date of aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company. Please take the same on your record. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, July 20, 2023. The intimation in this regard is enclosed herewith. Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, July 20, 2023. The intimation in this regard is enclosed herewith. (As Per BSE Announcement dated on 20.07.2023)
05-Apr-2023 04-May-2023 Accounts 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Further to our intimation dated March 29 2023 regarding closure of trading window and pursuant to Regulation 29 and 50 of the SEBI (LODR) Regulations 2015 (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 May 4 2023 to inter-alia consider and approve standalone and consolidated audited financial results and audited financial statements for the quarter and financial year ended March 31 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday May 5 2023 during which the management will discuss the Companys performance with the participants. The details to access the said earnings call will be provided along with the outcome of the aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company First Interim Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the Board of Directors ('Board') of 360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) ('Company') at its meeting held today through audio-visual electronic communication has, inter-alia approved as per the enclosed intimation. First interim dividend for the financial year 2023 -24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed record date as Friday, May 12, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Saturday, June 3, 2023, subject to applicable taxes. (As Per BSE Announcement dated on 04.05.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith email communication dated May 6, 2023, sent to the equity shareholders of the Company having their email ids registered with the depositories with respect to the withholding of tax on the first interim dividend for the financial year 2023-24 as 'Annexure I'. (As Per BSE Announcement Dated on 06.05.2023)
05-Jan-2023 19-Jan-2023 Quarterly Results IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2022. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday January 20 2023 during which the management will discuss the Companys performance with the participants. The details to access the said earnings call will be provided along with the outcome of the aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company i.e. www.iiflwealth.com. Stock Split & Quarterly Results & Fourth Interim Dividend & Bonus issue (As per BSE Bulletin dated on 11/01/2023) Board approved:- 1. Fourth interim dividend for the financial year 2022-23 of Rs. 17/- (Rupees seventeen only) per equity share of the face value of Rs. 2/- (Rupees two only) each and has fixed record date as Monday, January 30, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Saturday, February 18, 2023, subject to applicable taxes; 2. Sub-division of each existing equity share of face value of Rs. 2/- (Rupees two only), into 2 (two) equity shares of face value of Re. 1/- (Rupee one only) each fully paid up and consequential alteration(s)to the Memorandum of Association and Articles of Association of the Company, subject to the approval of shareholders of the Company by way of a special resolution and any other approval(s) of the concerned regulatory authorities; 3. Increase in the authorised share capital of the Company from Rs. 26,53,00,000/- (Rupees twenty six crore fifty three lakh only) to Rs. 50,00,00,000/- (Rupees fifty crore only) divided into 50,00,00,000 (fifty crore) equity shares of face value Re. 1/- (Rupee one only) each, as adjusted for sub-division of equity shares bearing face value of Re. 1/- (Rupee one only) each and consequential alteration to Clause V(a) of the Memorandum of Association of the Company, subject to the approval of shareholders of the Company by way of an ordinary resolution and any other approval(s) of the concerned regulatory authorities; 4. Issue of 1 (one) bonus equity share of the Company of face value Re. 1/- (Rupee one only) each, for every 1 (one) fully paid up equity share of face value Re. 1/- (Rupee one only) each (i.e. as adjusted for sub-division of the equity shares of the Company) subject to the approval of shareholders of the Company by way of a special resolution and any other approval(s) of the concerned regulatory authorities; and 5. Convening the 3rd Extraordinary General Meeting of the financial year 2022-23 ('EGM') through video conferencing or other audio visual means as permitted under and in compliance with the applicable laws for seeking approval of the shareholders of the Company for the matters as referred to in point 2', point 3' and point 4' above. (As Per BSE Bulletin Dated on 18.01.2023) Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations, 2015'), we wish to inform you that the Board of Directors ('Board') of 360 NE WAM Limited (Formerly known as IIFL Wealth Management Limited) ('Company') at its meeting held today has inter-alia approved as per the enclosed intimation. (As per BSE Announcement Dated on 19/01/2023) This is further to our intimation dated January 19, 2023, in respect of the outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited) ('Company') held on January 19, 2023. We would like to inform you that the EGM of the Company will be held on Wednesday, February 15, 2023, at 11:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the registered office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. Further details are enclosed herewith. (As per BSE Announcement Dated on 23/01/2023)
23-Nov-2022 23-Nov-2022 Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of IIFL Wealth Management Limited ('Company') at its meeting held today through audio-visual electronic communication has inter alia approved / noted items as attached The Board at the meeting held today took note of the resignation of Mr. Shantanu Rastogi (DIN: 06732021), Mr. Sandeep Naik (DIN: 02057989) and Mr. Gopalakrishnan Soundarajan (DIN: 05242795) from the Board of the Company. The details with respect to resignation of Mr. Shantanu Rastogi, Mr. Sandeep Naik and Mr. Gopalakrishnan Soundarajan, as required under the SEBI Circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ('SEBI Circular') are annexed herewith in 'Annexure I' of the attached intimation. The Board at the meeting held today took note of the resignation of Mr. Shantanu Rastogi (DIN: 06732021), Mr. Sandeep Naik (DIN: 02057989) and Mr. Gopalakrishnan Soundarajan (DIN: 05242795) from the Board of the Company. The details with respect to resignation of Mr. Shantanu Rastogi, Mr. Sandeep Naik and Mr. Gopalakrishnan Soundarajan, as required under the SEBI Circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ('SEBI Circular') are annexed herewith in 'Annexure I' as per attached intimation.
15-Nov-2022 15-Nov-2022 Change in Company Name We wish to inform you that the Board of Directors of IIFL Wealth Management Limited at its meeting held on Tuesday, November 15, 2022, through audio-visual electronic communication has inter alia approved items as attached. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of IIFL Wealth Management Limited ('Company') at its meeting held today through audio-visual electronic communication has inter alia approved / noted items as attached (As per BSE Announcement Dated on 23/11/2022)
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