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Broadcast Date / Time Subject Short Description Attachment
29-APR-2025 16:06:47 Investors/ Analysts MeetThe Company has informed the Exchange about Transcript.Download PDF
29-APR-2025 13:56:14 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding newspaper clippings of the advertisement published today on April 29, 2025, intimating completion of dispatch of the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2025-26, on Monday, April 28, 2025.Download PDF
28-APR-2025 20:44:02 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 20, 2025.Download PDF
26-APR-2025 00:14:56 DividendThe Company has informed the Exchange regarding Communication to equity shareholders of the Company for tax deduction on dividend.Download PDF
23-APR-2025 20:27:58 Investors/ Analysts MeetThe Company has informed the Exchange that the audio and video recordings of the earnings call held today i.e. April 23, 2025, are hosted on the website of the Company.Download PDF
23-APR-2025 19:20:31 Qualified Institutional PlacementThe Company has informed the Exchange regarding the monitoring agency appointed by the Company in respect of Qualified Institutions Placement (QIP) i.e. CARE Ratings Limited for the quarter ended March 31, 2025.Download PDF
23-APR-2025 17:02:06 AuditorsThe Company has informed the Exchange regarding Change in Auditors of the company.Download PDF
23-APR-2025 16:59:23 AuditorsThe Company has informed the Exchange regarding Change in Auditors of the company.Download PDF
23-APR-2025 16:55:01 Board ChangesThe Company has informed the Exchange regarding Re-Appointment of Mr. Karan Bhagat, as Managing Director of the company for a period of 5 (five) years, on expiry of his present term of office,w.e.f. July 27, 2025 to July 26, 2030 (both days inclusive), subject to the approval of shareholders of the Company.Download PDF
23-APR-2025 16:48:46 Record DateThe Company has informed the Exchange that Record date for the purpose of Interim Dividend is 29-Apr-2025.Download PDF
23-APR-2025 16:45:51 Private Placement-Bonds/ DebenturesThe Company has informed the Exchange about 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.Download PDF
23-APR-2025 16:43:04 Board MeetingThe Company has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2025- 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.Download PDF
23-APR-2025 16:37:22 DividendThe Company has informed the Exchange that Board of Directors at its meeting held on April 23, 2025, declared Interim Dividend of Rs. 6 per equity share.Download PDF
23-APR-2025 16:25:25 Investor PresentationThe Company has informed the Exchange about Investor Presentation.Download PDF
23-APR-2025 16:16:35 Financial ResultsThe Company has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2025 for 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).Download PDF
22-APR-2025 11:41:18 Merger & Acquisition, SubsidiaryThe Company has informed the Exchange about Execution of Transfer and Assignment Agreement between 360 ONE Prime Limited, a wholly owned subsidiary of the Company, UBS Finance India Private Limited and UBS AG, for acquisition of entire loan portfolio of wealth management clients of UBS Finance by Prime.Download PDF
22-APR-2025 11:32:49 Merger & Acquisition, SubsidiaryThe Company has informed the Exchange about Acquisition of entire loan portfolio of wealth management clients of UBS Finance India Private Limited by wholly owned subsidiary of the Company- 360 ONE Prime Limited.Download PDF
22-APR-2025 11:17:08 Merger & Acquisition, SubsidiaryThe Company has informed the Exchange about execution of Business Transfer Agreement between 360 ONE Portfolio Managers Limited, a wholly owned subsidiary of the Company, Credit Suisse Securities (India) Private Limited and UBS AG, for acquisition of entire business undertaking of discretionary and non-discretionary portfolio management services business.Download PDF
22-APR-2025 11:06:01 Merger & Acquisition, SubsidiaryThe Company has informed the Exchange about Acquisition of entire business undertaking of discretionary and non-discretionary portfolio management services business of Credit Suisse Securities (India) Private Limited by wholly owned subsidiary of the Company- 360 ONE Portfolio Managers Limited.Download PDF
22-APR-2025 10:53:26 Merger & AcquisitionThe Company has informed the Exchange about execution of Business Transfer Agreement between 360 ONE Distribution Services Limited, Credit Suisse Securities (India) Private Limited and UBS AG, for acquisition of entire business undertaking of stock broking and distribution business.Download PDF
22-APR-2025 10:43:56 Merger & Acquisition, SubsidiaryThe Company has informed the Exchange about Acquisition of entire business undertaking of stock broking services and distribution business of Credit Suisse Securities (India) Private Limited by wholly owned subsidiary of the Company- 360 ONE Distribution Services Limited.Download PDF
22-APR-2025 10:34:36 OthersThe Company has informed the Exchange about the disclosures with respect to execution of Securities Subscription Agreement between the Company and UBS AG, for issuance of warrants to UBS AG.Download PDF
22-APR-2025 10:26:03 OthersThe Company has informed the Exchange about issue of warrants on preferential basis to UBS AG.Download PDF
22-APR-2025 10:20:15 OthersThe Company has informed the Exchange about Arrangements for strategic, technical, manufacturing, or marketing tie up.Download PDF
22-APR-2025 10:04:11 Press ReleaseThe Company has informed the Exchange regarding a press release dated April 22, 2025, titled "360 ONE WAM enters into exclusive strategic collaboration with UBS on wealth management in India and international markets".Download PDF
22-APR-2025 07:58:04 Board MeetingThe Company has informed the Exchange regarding the Outcome of the Board meeting held on April 22, 2025.Download PDF
22-APR-2025 07:06:05 Merger & AcquisitionThe Company has informed the Exchange Regarding intimation dated January 27, 2025, inter-alia with regard to the proposed acquisition by the Company, of the entire fully paid-up equity share capital of Batlivala & Karani Securities India Private Limited ( B&K Securities ) on a fully diluted basis from its existing shareholders, subject to necessary approval(s) of the regulatory authorities.In this regard, we would like to update you that B&K Securities has received the necessary prior approval under SEBI (Merchant Bankers) Regulations 1992, on April 21, 2025, for the aforesaid acquisition and proposed change of control of B&K Securities to the Company.Download PDF
19-APR-2025 12:51:51 ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 6,23,912 equity Shares to the employee(s), upon exercise of stock options under Employee Stock Options Scheme(s) of the Company.Download PDF
11-APR-2025 19:38:53 Investors/ Analysts MeetThe Company has informed the Exchange about Schedule of meet.Download PDF
08-APR-2025 11:57:01 OthersThe Company has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.Download PDF
05-APR-2025 15:36:35 Postal BallotThe Company has informed the Exchange about Copy of Newspaper Publication.Download PDF
04-APR-2025 16:49:47 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.Download PDF
04-APR-2025 14:38:33 Postal BallotThe Company has informed the Exchange that the Notice of the 1st Postal Ballot Notice of the Company for the financial year 2025-26 dated Thursday, April 3, 2025 is dispatched today i.e. Friday, April 4, 2025 only by electronic mode.Download PDF
29-MAR-2025 16:36:14 OthersThe Company has informed the Exchange regarding 'Receipt of No Objection from the Stock Exchanges for Re-classification from Promoter Category to Public Category'.Download PDF
29-MAR-2025 13:32:00 OthersThe Company has informed the Exchange about intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Download PDF
26-MAR-2025 17:08:10 Trading WindowThe Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.Download PDF
20-MAR-2025 19:23:52 Allotment of Securities, ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 1,47,478 equity shares upon exercise of stock options under employee stock option scheme(s) of the Company.Download PDF
19-MAR-2025 17:44:49 Investors/ Analysts MeetThe Company has informed the Exchange about Schedule of meet.Download PDF
05-MAR-2025 13:59:20 Investors/ Analysts MeetThe Company has informed the Exchange about Schedule of meet.Download PDF
03-MAR-2025 00:23:18 Board ChangesThe Company has informed the Exchange that Ms. Geeta Mathur (DIN: 02139552) has completed her second term as an Independent Director on March 2, 2025, and she ceases to be an Independent Director of the Company and a member of the Board with effect from March 3, 2025.Download PDF
25-FEB-2025 20:46:17 Annual/ Extra General MeetingsThe Company has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on February 25, 2025. Further, the company has informed the Exchange regarding voting results.Download PDF
25-FEB-2025 18:37:58 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 25, 2025.Download PDF
21-FEB-2025 16:09:30 ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 278704 Equity Shares of the Company upon exercise of Stock Options under the Employee Stock Option Scheme of the Company.Download PDF
21-FEB-2025 12:59:31 Annual/ Extra General MeetingsThe Company has informed the Exchange about newspaper clippings of the public notice to the shareholders of the Company, published today on February 21, 2025, intimating completion of dispatch of Corrigendum to the Notice of the 1st Extraordinary General Meeting of the Company for the financial year 2024-25 via e-mails.Download PDF
20-FEB-2025 17:21:43 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 25, 2025.Download PDF
20-FEB-2025 13:20:47 OthersThe Company has informed the Exchange about Change in price of equity shares and warrants from Rs. 1,174.13/- to Rs. 1,174.76/- each. Total consideration for acquisition of Batlivala & Karani Securities India Private Limited remains unchanged.Download PDF
20-FEB-2025 13:16:30 OthersThe Company has informed the Exchange about First Amendment Agreement to the Share Subscription Agreement between the Company and Mr. Saahil Murarka.Download PDF
20-FEB-2025 13:13:40 Merger & AcquisitionThe Company has informed the Exchange about First Amendment Agreement to the Share Purchase and Share Subscription Agreement between the Company, Mr. Saahil Murarka, Batlivala & Karani Resources Management Pvt. Ltd. and Ms. Swapana Murarka and Batlivala & Karani Securities India Private Limited.Download PDF
20-FEB-2025 12:28:22 Board MeetingThe Company has informed the Exchange regarding change in price of equity shares and warrants from Rs. 1,174.13/- to Rs. 1,174.76/- each. Total consideration for acquisition of Batlivala & Karani Securities India Private Limited remains unchanged, and Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, February 20, 2025.Download PDF
19-FEB-2025 16:09:03 Investors/ Analysts MeetThe Company has informed the Exchange about Schedule of meet.Download PDF
06-FEB-2025 23:44:17 OthersThe Company has informed the Exchange regarding allotment of 3590000 equity shares pursuant to Preferential Issue vide circular resolution on February 06, 2025.Download PDF
06-FEB-2025 19:55:28 ESOPs/ ESOSThe Company has informed the Exchange regarding Grant of 225000 Options.Download PDF
06-FEB-2025 17:54:11 OthersThe Company has informed the Exchange regarding 'Intimation under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of application to Stock Exchanges upon receipt of request for Re-classification from Promoter Category to Public Category'.Download PDF
04-FEB-2025 19:31:33 OthersThe Company has informed the Exchange regarding further to our intimation dated January 28, 2025, regarding initiation of Income Tax search at the registered office of the Company, we would like to inform you that the Income Tax Department officials have concluded their search on February 4, 2025.Download PDF
04-FEB-2025 13:53:25 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding newspaper clippings published today on February 4, 2025, intimating completion of dispatch of the Notice of the 1st Extraordinary General Meeting of the Company for the financial year 2024-25.Download PDF
03-FEB-2025 23:37:46 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 25, 2025, to shareholders of the Company as on January 24, 2025 and the e-voting cut off date being February 18, 2025.Download PDF