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| 20-MAY-2025 20:58:52 | Annual/ Extra General Meetings | The Company has submitted the Exchange about Voting Results along with copy Scrutinizer's Report for the Extraordinary General Meeting held on May 20, 2025. |  |
| 20-MAY-2025 20:00:37 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 20, 2025. | |
| 19-MAY-2025 22:03:56 | Merger & Acquisition | The Company has informed the Exchange about receipt of prior approval under Securities and Exchange Board of India (Research Analysts) Regulations, 2014, on Monday, May 19, 2025, for the acquisition of the entire fully paid-up equity share capital of Batlivala & Karani Securities India Private Limited ( B&K Securities ) and proposed change of control of B&K Securities to the Company. | |
| 16-MAY-2025 12:46:57 | Annual/ Extra General Meetings | The Company has informed the Exchange about Copy of Newspaper Publication, intimating completion of dispatch of Corrigendum to the Notice of the 1st Extraordinary General Meeting of the Company for the financial year 2025-26 via e-mails on May 15, 2025. | |
| 15-MAY-2025 19:10:08 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 20, 2025. | |
| 13-MAY-2025 20:25:09 | Merger & Acquisition | The Company has informed the Exchange that B&K Securities has received the necessary prior approval under Securities and Exchange Board of India (Stock Brokers) Regulations 1992, on May 13, 2025, for the acquisition by the Company, of the entire fully paid-up equity share capital of Batlivala & Karani Securities India Private Limited. Upon receipt of all other necessary approval(s) and/or no objections of regulatory authority(ies), the Company will then initiate steps for discharge of the Total Consideration (as referred to in our intimation dated January 27, 2025), in accordance with the applicable laws. | |
| 13-MAY-2025 18:03:37 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of Analysts / Institutional Investor Meeting(s). | |
| 13-MAY-2025 14:42:34 | Postal Ballot | The Company has informed the Exchange about Copy of Newspaper Publication published today on Tuesday, May 13, 2025, intimating completion of dispatch of the Notice of Postal Ballot on Monday, May 12, 2025. | |
| 12-MAY-2025 18:50:53 | Postal Ballot | The Company has informed the Exchange regarding Notice of Postal Ballot. | |
| 09-MAY-2025 12:40:25 | Shareholder Re-Classification | The Company has submitted the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 08, 2025 for Karan Bhagat. | |
| 09-MAY-2025 12:38:10 | Shareholder Re-Classification | The Company has submitted the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 08, 2025 for Yatin Shah. | |
| 08-MAY-2025 23:19:12 | Shareholder Re-Classification | The Company has informed the Exchange regarding Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding Pattern Post Reclassification of part of promoter group entities from Promoter to Public category'. | |
| 06-MAY-2025 15:33:24 | Shareholder Re-Classification | The Company has informed the Exchange regarding Intimation under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) Effecting of Reclassification from Promoter category to Public category shareholders. | |
| 05-MAY-2025 14:05:51 | Postal Ballot | The Company has submitted the Voting Results pursuant to Regulation 44 of the Listing Regulations, 2015 and Scrutinizer's Report pursuant to Section 108 and Section 110 of the Companies Act, 2013 | |
| 29-APR-2025 16:06:47 | Investors/ Analysts Meet | The Company has informed the Exchange about Transcript. | |
| 29-APR-2025 13:56:14 | Annual/ Extra General Meetings | The 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. | |
| 28-APR-2025 20:44:02 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 20, 2025. | |
| 26-APR-2025 00:14:56 | Dividend | The Company has informed the Exchange regarding Communication to equity shareholders of the Company for tax deduction on dividend. | |
| 23-APR-2025 20:27:58 | Investors/ Analysts Meet | The 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. | |
| 23-APR-2025 19:20:31 | Qualified Institutional Placement | The 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. | |
| 23-APR-2025 17:02:06 | Auditors | The Company has informed the Exchange regarding Change in Auditors of the company. | |
| 23-APR-2025 16:59:23 | Auditors | The Company has informed the Exchange regarding Change in Auditors of the company. | |
| 23-APR-2025 16:55:01 | Board Changes | The 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. | |
| 23-APR-2025 16:48:46 | Record Date | The Company has informed the Exchange that Record date for the purpose of Interim Dividend is 29-Apr-2025. | |
| 23-APR-2025 16:45:51 | Private Placement-Bonds/ Debentures | The 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. | |
| 23-APR-2025 16:43:04 | Board Meeting | The 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. | |
| 23-APR-2025 16:37:22 | Dividend | The 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. | |
| 23-APR-2025 16:25:25 | Investor Presentation | The Company has informed the Exchange about Investor Presentation. | |
| 23-APR-2025 16:16:35 | Financial Results | The 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). | |
| 22-APR-2025 11:41:18 | Merger & Acquisition, Subsidiary | The 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. | |
| 22-APR-2025 11:32:49 | Merger & Acquisition, Subsidiary | The 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. | |
| 22-APR-2025 11:17:08 | Merger & Acquisition, Subsidiary | The 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. | |
| 22-APR-2025 11:06:01 | Merger & Acquisition, Subsidiary | The 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. | |
| 22-APR-2025 10:53:26 | Merger & Acquisition | The 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. | |
| 22-APR-2025 10:43:56 | Merger & Acquisition, Subsidiary | The 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. | |
| 22-APR-2025 10:34:36 | Others | The 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. | |
| 22-APR-2025 10:26:03 | Others | The Company has informed the Exchange about issue of warrants on preferential basis to UBS AG. | |
| 22-APR-2025 10:20:15 | Others | The Company has informed the Exchange about Arrangements for strategic, technical, manufacturing, or marketing tie up. | |
| 22-APR-2025 10:04:11 | Press Release | The 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". | |
| 22-APR-2025 07:58:04 | Board Meeting | The Company has informed the Exchange regarding the Outcome of the Board meeting held on April 22, 2025. | |
| 22-APR-2025 07:06:05 | Merger & Acquisition | The 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. | |
| 19-APR-2025 12:51:51 | ESOPs/ ESOS | The 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. | |
| 11-APR-2025 19:38:53 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 08-APR-2025 11:57:01 | Others | The Company has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. | |
| 05-APR-2025 15:36:35 | Postal Ballot | The Company has informed the Exchange about Copy of Newspaper Publication. | |
| 04-APR-2025 16:49:47 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. | |
| 04-APR-2025 14:38:33 | Postal Ballot | The 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. | |
| 29-MAR-2025 16:36:14 | Others | The Company has informed the Exchange regarding 'Receipt of No Objection from the Stock Exchanges for Re-classification from Promoter Category to Public Category'. | |
| 29-MAR-2025 13:32:00 | Others | The Company has informed the Exchange about intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| 26-MAR-2025 17:08:10 | Trading Window | The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| 20-MAR-2025 19:23:52 | Allotment of Securities, ESOPs/ ESOS | The 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. | |
| 19-MAR-2025 17:44:49 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 05-MAR-2025 13:59:20 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 03-MAR-2025 00:23:18 | Board Changes | The 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. | |
| 25-FEB-2025 20:46:17 | Annual/ Extra General Meetings | The 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. | |
| 25-FEB-2025 18:37:58 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 25, 2025. | |