BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
21-OCT-2024 Auditors, Financial Results 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. Download PDF Download PDF
30-JUL-2024 Board Changes, Dividend, Financial Results 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, 2024. 2) 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. 3) 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. Download PDF Download PDF
12-JUN-2024 Memorandum & Articles of Association, Purchase of Shares, Others 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”). Download PDF Download PDF
23-APR-2024 Board Changes, Dividend, Financial Results 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. Download PDF Download PDF
18-JAN-2024 Board Changes, Dividend, Financial Results 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. Download PDF Download PDF
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.