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Broadcast Date / Time Subject Short Description Attachment
19-JUL-2024 21:32:38 ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 657401 Shares.Download PDF
12-JUL-2024 20:34:17 Annual/ Extra General MeetingsThe Company has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 11, 2024. Further, the company has informed the Exchange regarding voting results.Download PDF
11-JUL-2024 21:44:40 Board ChangesThe Company has informed the Exchange about Retirement by Rotation of Mr. Nirmal Jain and Mr. Venkataraman Rajamani as the Directors of the Company at the Annual General Meeting of the Company held on July 11, 2024.Download PDF
11-JUL-2024 21:41:49 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Proceedings of Annual General Meeting held on July 11, 2024.Download PDF
08-JUL-2024 12:29:48 OthersThe Company has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.Download PDF
26-JUN-2024 17:18:34 Trading WindowThe Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.Download PDF
25-JUN-2024 00:40:07 Board ChangesThe Company has informed the Exchange regarding Cessation of Dr. Subbaraman Narayan as Non- Executive Independent Director of the company w.e.f. Jun 25, 2024.Download PDF
20-JUN-2024 13:02:52 Annual/ Extra General MeetingsThe Company has informed the Exchange that Pursuant to Regulation 30 and 47 of the Listing Regulations, 2015, and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on June 20, 2024, intimating completion of dispatch of the Notice of the 17th Annual General Meeting of the Company together with the Annual Report of the Company for the financial year 2023-24 via e-mails.Download PDF
19-JUN-2024 21:46:02 Annual/ Extra General MeetingsThe Company has informed the Exchange regarding Notice of Annual General Meeting to be held on July 11, 2024.Download PDF
19-JUN-2024 13:53:56 Annual/ Extra General MeetingsThe Company has informed the Exchange that Pursuant to Regulation 30 and 47 of the Listing Regulations, 2015, and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on June 19, 2024, intimating that the 17th Annual General Meeting of the Company will be held on Thursday, July 11, 2024, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.Download PDF
19-JUN-2024 13:24:38 ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 1608322 Shares.Download PDF
12-JUN-2024 21:40:09 Purchase of SharesThe Company has informed the Exchange about Acquisition.Download PDF
12-JUN-2024 21:36:54 Memorandum & Articles of AssociationThe Company has informed the Exchange regarding the Amendment to AOA/MOA of the company.Download PDF
12-JUN-2024 21:34:34 OthersThe Company has informed the Exchange about Preferential issue.Download PDF
12-JUN-2024 21:32:06 Board MeetingThe Company has informed the Exchange regarding Board meeting held on June 12, 2024.Download PDF
10-JUN-2024 21:36:52 Postal BallotThe Company has submitted to the Exchange a copy of Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Download PDF
09-JUN-2024 22:58:47 Board MeetingThe Company has informed the Exchange regarding a meeting of the Board of Directors of 360 ONE WAM LIMITED ( Company and formerly known as IIFL Wealth Management Limited) is scheduled to be held on Wednesday, June 12, 2024, to inter-alia deliberate upon, consider and evaluate issue of equity shares of the Company (of not more than one percent of the paid-up share capital of the Company as on the date of this intimation), by way of a preferential issue, subject to necessary approvals.Download PDF
07-JUN-2024 01:35:03 ESOPs/ ESOSThe Company has informed the Exchange regarding Grant of 146000 Options.Download PDF
17-MAY-2024 19:57:25 ESOPs/ ESOSThe Company has informed the Exchange regarding Allotment of 1812080 Shares.Download PDF
11-MAY-2024 12:36:37 Postal BallotThe Company has informed the Exchange about Copy of Newspaper Publication.Download PDF
10-MAY-2024 19:06:28 Postal BallotThe Company has informed the Exchange regarding Notice of Postal Ballot.Download PDF
08-MAY-2024 17:45:30 Investors/ Analysts MeetThe Company has informed the Exchange about Schedule of meet.Download PDF
06-MAY-2024 23:33:06 SubsidiaryThe Company has informed the Exchange regarding 'SEBI authorisation to 360 ONE Distribution Services Limited to act as a Sub-KUA'.Download PDF
02-MAY-2024 17:08:49 Takeover RegulationsYatin Shah submitted Disclosure to the Exchange under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.Download PDF
29-APR-2024 23:44:36 Investors/ Analysts MeetThe Company has informed the Exchange about Transcript.Download PDF
25-APR-2024 19:02:40 DividendThe Company has informed the Exchange regarding 'Communication to equity shareholders of the Company for tax deduction on dividend'.Download PDF