Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
17-JUL-2025
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Board Changes, ESOPs/ ESOS, Financial Results, Others
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360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) (“Company”) at its meeting held today has, inter-alia approved the following: 1) Unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2025; 2) appointment of Mr. Saahil Murarka (DIN: 06717827) as an Additional, Non-Executive, Non-Independent Director of the Company with effect from Thursday, July 17, 2025. 3) inclusion of Mr. Pankaj Fitkariwala as Senior Management of the Company with effect from Thursday, July 17, 2025, 4) ‘360 ONE Employee Stock Option Scheme 2025’ (“360 ONE ESOS 2025”) in accordance and compliance with the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, considering the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, 5) amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code of Fair Disclosure”), pursuant to provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), inter alia incorporating the recent amendments to PIT Regulations.
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23-APR-2025
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Financial Results, Dividend, Capital Issue
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360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) (“Company”) at its meeting held today has, inter-alia approved the following: 1) Unaudited financial results for the quarter ended March 31, 2025 and audited financial results for the financial year ended March 31, 2025 (both consolidated and standalone); 2) First interim dividend for FY 2025-26 of Rs. 6/- (Rupees six only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Tuesday, April 29, 2025, for this purpose. 3) Raising of funds through issuance of non-convertible debt securities as defined under Listing Regulations, 2015 (“NCDs”) of upto Rs. 250 Crores on a private placement basis, in one or more tranches; 4) Re-appointment of Mr. Karan Bhagat, as Managing Director of the Company for a period of 5 (five) years. 5) Appointment of Mehta & Mehta, Company Secretaries in Practice, (ICSI Firm Registration Number: P1996MH007500) as Secretarial Auditors of the Company, for a period of five consecutive years. 6) Re-appointment of B B S R & Associates, Chartered Accountants (ICAI Firm Registration Number: 128032W) as the Internal Auditors of the Company for FY 2025-26.
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27-JAN-2025
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Board Changes, Financial Results, Merger & Acquisition, Purchase of Shares
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360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) (“Company”) at its meeting held today has, inter-alia approved the following: 1) Unaudited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2024; 2) Appointment of Mr. Sandeep Tandon (DIN: 00054553) as an Additional, Non-Executive,
Independent Director of the Company with effect from January 27, 2025. 3) Acquisition of entire fully paid up equity share capital of Batlivala & Karani Securities India Private Limited (“B&K Securities” and having CIN U67120WB1998PTC087160) 4) Issue of 1,00,00,000 (one crore) fully paid-up equity shares of the Company of face value Re. 1/- each, to the proposed allottees, at a price of Rs. 1,174.13/- (Rupees one thousand one hundred and seventy four and paise thirteen only) per equity share.
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21-OCT-2024
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Auditors, Financial Results
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360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) (“Company”) at its meeting held today has, inter-alia approved the following: 1) Unaudited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2024; and 2) Appointment of S.R. Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration Number: 301003E/E300005), as Statutory Auditor of the Company, for a period of five years, from the conclusion of the 18th Annual General Meeting (“AGM”) of the Company to be held in the financial year 2025-26 (“Ensuing AGM”), upto the conclusion of the 23rd AGM of the Company, subject to approval of the members of the Company at the Ensuing AGM, in view of completion of term of Deloitte Haskins & Sells LLP, existing Statutory Auditor of the
Company at the Ensuing AGM.
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