360 ONE WAM LTD - 542772 - Closure of Trading Window
Intimation with respect to closure of trading window is attached herewith.26-06-2024
26-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform that Dr. Subbaraman Narayan has completed his term as an independent director on June 24, 2024, and he ceases to be an independent director of the Company and a member of Board with effect from June 25, 2024. An intimation in this regard is enclosed herewith.25-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Notice of the 17th Annual General Meeting of the Company together with the Annual Report pf the Company for the financial year 2023-24 via emails.20-06-2024
360 ONE WAM LTD - 542772 - Annual Report For Financial Year 2023-24
Annual Report for financial year 2023-2419-06-2024
360 ONE WAM LTD - 542772 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attachment Business Responsibility and Sustainability Reporting for FY 2023-2419-06-2024
360 ONE WAM LTD - 542772 - Notice Of The 17Th Annual General Meeting ('Notice') And Annual Report For The Financial Year 2023-24 ('Annual Report') - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find intimation for dispatch of notice of 17th AGM and Annual Report for the financial year 2023-2419-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of 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.19-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the Nomination and Remuneration Committee of Board of Directors of the Company vide resolution passed by circulation on June 19, 2024, has allotted 16,08,322 equity shares of face value Re. 1/- each, to the employee(s), upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Please find exchange intimation in this regard.19-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Acquisition
OUTCOME OF BOARD MEETING HELD ON JUNE 12, 202412-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
OUTCOME OF BOARD MEETING HELD ON JUNE 12, 202412-06-2024