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Short Description
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Attachment
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| 24-JUL-2024 17:13:39 | Others | The Company has informed that CRISIL ESG Ratings & Analytics Ltd., a company registered with SEBI as a Category 1 ESG Ratings Provider, has assigned a rating of CRISIL ESG 62 to the Company for the financial year ended March 31, 2023, vide its email dated July 23, 2024. |  |
| 22-JUL-2024 18:14:01 | Record Date | The Company has informed the Exchange that Record date for the purpose of Dividend is 07-Aug-2024. | |
| 22-JUL-2024 16:12:01 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 19-JUL-2024 21:32:38 | ESOPs/ ESOS | The Company has informed the Exchange regarding Allotment of 657401 Shares. | |
| 12-JUL-2024 20:34:17 | Annual/ Extra General Meetings | The 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. | |
| 11-JUL-2024 21:44:40 | Board Changes | The 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. | |
| 11-JUL-2024 21:41:49 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Proceedings of Annual General Meeting held on July 11, 2024. | |
| 08-JUL-2024 12:29:48 | Others | The Company has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. | |
| 26-JUN-2024 17:18:34 | Trading Window | The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| 25-JUN-2024 00:40:07 | Board Changes | The 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. | |
| 20-JUN-2024 13:02:52 | Annual/ Extra General Meetings | The 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. | |
| 19-JUN-2024 21:46:02 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Notice of Annual General Meeting to be held on July 11, 2024. | |
| 19-JUN-2024 13:53:56 | Annual/ Extra General Meetings | The 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. | |
| 19-JUN-2024 13:24:38 | ESOPs/ ESOS | The Company has informed the Exchange regarding Allotment of 1608322 Shares. | |
| 12-JUN-2024 21:40:09 | Purchase of Shares | The Company has informed the Exchange about Acquisition. | |
| 12-JUN-2024 21:36:54 | Memorandum & Articles of Association | The Company has informed the Exchange regarding the Amendment to AOA/MOA of the company. | |
| 12-JUN-2024 21:34:34 | Others | The Company has informed the Exchange about Preferential issue. | |
| 12-JUN-2024 21:32:06 | Board Meeting | The Company has informed the Exchange regarding Board meeting held on June 12, 2024. | |
| 10-JUN-2024 21:36:52 | Postal Ballot | The 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. | |
| 09-JUN-2024 22:58:47 | Board Meeting | The 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. | |
| 07-JUN-2024 01:35:03 | ESOPs/ ESOS | The Company has informed the Exchange regarding Grant of 146000 Options. | |
| 17-MAY-2024 19:57:25 | ESOPs/ ESOS | The Company has informed the Exchange regarding Allotment of 1812080 Shares. | |
| 11-MAY-2024 12:36:37 | Postal Ballot | The Company has informed the Exchange about Copy of Newspaper Publication. | |
| 10-MAY-2024 19:06:28 | Postal Ballot | The Company has informed the Exchange regarding Notice of Postal Ballot. | |
| 08-MAY-2024 17:45:30 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 06-MAY-2024 23:33:06 | Subsidiary | The Company has informed the Exchange regarding 'SEBI authorisation to 360 ONE Distribution Services Limited to act as a Sub-KUA'. | |
| 02-MAY-2024 17:08:49 | Takeover Regulations | Yatin Shah submitted Disclosure to the Exchange under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | |
| 29-APR-2024 23:44:36 | Investors/ Analysts Meet | The Company has informed the Exchange about Transcript. | |