| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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18-JAN-2024
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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 nine months ended December 31, 2023; 2) 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; 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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20-JUL-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 through audio-visual electronic communication has, inter-alia approved the following: 1) Unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2023; 2) Second 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, July 28, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, August 18, 2023, subject to applicable taxes; 3) Incorporating a wholly owned subsidiary of the Company for carrying out alternates asset management business; 4) 360 ONE Employee Stock Option Scheme 2023’ (“360 ONE ESOS 2023”) in accordance and compliance with the Companies Act, 2013 and SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, as amended, considering the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company.
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04-MAY-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 through audio-visual electronic communication has considered and approved the following: 1) audited financial results (consolidated and standalone) of the Company for the quarter and financial year ended March 31, 2023; 2) 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.
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