| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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12-JUN-2024
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Memorandum & Articles of Association, Purchase of Shares, Others
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360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) (“Company”) at its meeting held today, inter-alia approved the following: 1) acquisition of entire fully paid up equity share capital of Moneygoals Solutions Limited (“MGSL” and bearing CIN: U67190DL2016PLC291833) on a fully diluted basis from MGSL’s holding company i.e. Times Internet Limited (“TIL” and bearing CIN: U74999DL1999PLC135531). 2) issue of 3,590,000 (three million five hundred and ninety thousand) fully paid-up equity shares of the Company having face value of Re. 1/- (Rupee one only) each at a price of Rs. 779.93/- (Rupees seven hundred seventy-nine and paise ninety-three only) per equity share. 3) approved execution of a letter for termination of the shareholders’ agreement dated October 24, 2015, (“Shareholders’ Agreement”) between the Company, Mr. Karan Bhagat, Mr. Yatin Shah, Mr. Nirmal Jain and Mr. Venkataraman Rajamani (“Termination Letter”).
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23-APR-2024
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Board Changes, Dividend, 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 (both consolidated and standalone) for the quarter ended March 31, 2024 and audited financial results (both consolidated and standalone) for the year ended March 31, 2024. 2) First interim dividend for the financial year 2024-25 of Rs. 3.50/- (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. 3) Appointment of Ms. Revathy Ashok (DIN: 00057539) as Additional, Non-Executive, Independent Director of the Company with effect from April 23, 2024.
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18-JAN-2024
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Board Changes, Dividend, 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 nine months ended December 31, 2023; 2) fourth interim dividend for the financial year 2023-24 of Rs. 4.50/- (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; 3) appointment of Mr. Akhil Gupta (DIN: 00028728) as Additional, Non-Executive, Independent Director of the Company with effect from January 18, 2024.
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02-NOV-2023
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Dividend, 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, 2023; 2) Third 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 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.
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