360 ONE WAM LTD - 542772 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of 360 ONE WAM LIMITED Held On Thursday, November 2, 2023
Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, November 2, 2023. The intimation in this regard is enclosed herewith. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Acquisition
This is further to our intimation dated July 20, 2023, in respect of incorporation of a wholly owned subsidiary of the Company for carrying out alternates asset management business. We wish to inform you that today i.e. October 31, 2023, the aforesaid wholly owned subsidiary is incorporated in India under the provisions of the Companies Act, 2013, in the name of ''360 ONE Alternates Asset Management Limited'' with a corporate identification number U66300MH2023PLC413099. The disclosures required in terms of Clause A(1.1) of Annexure I of the SEBI Circular dated July 13, 2023, are enclosed herewith as ''Annexure I''. Please find enclosed herewith the intimation. 360 ONE WAM LTD - 542772 - Intimation Of Interim Dividend And Record Date Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of 360 ONE WAM Limited ("Company" and formerly known as IIFL Wealth Management Limited), at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim dividend, if declared, by the Board of Directors at its aforesaid meeting. The aforesaid intimation is enclosed herewith 360 ONE WAM LTD - 542772 - Corporate Action-Board to consider Dividend
In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the Board of Directors of 360 ONE WAM Limited ("Company" and formerly known as IIFL Wealth Management Limited) at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim dividend, if declared, by the Board of Directors at its aforesaid meeting. For further details, please find enclosed the intimation. 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 the Board of Directors of the Company vide resolution passed by circulation on October 19,2023, has allotted 2,37,468 (Two Lakh Thirty-Seven Thousand Four Hundred and Sixty-Eight) 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. Consequent to the aforesaid allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 35,80,41,906/- comprising of 35,80,41,906 equity shares of Re. 1/- each to Rs. 35,82,79,374 comprising 35,82,79,374 equity shares of Re. 1/- each. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, November 3, 2023, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call. 360 ONE WAM LTD - 542772 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter And Half Year Ended September 30, 2023
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, November 3, 2023, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call. 360 ONE WAM LTD - 542772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended September 30,2023. This report is submitted in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Please take the same on your record. 360 ONE WAM LTD - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ardent Impex Pvt Ltd 360 ONE WAM LTD - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhu Nirmal Jain