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 Venkataraman Rajamani 360 ONE WAM LTD - 542772 - Closure of Trading Window
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for Employees and Insiders of the Company and its Subsidiary & Associate Companies under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of 360 ONE WAM LIMITED ("Company" and formerly known as IIFL Wealth Management Limited), shall remain closed from Sunday, October 1, 2023, till 48 hours after the unaudited financial results of the Company for the quarter and half year ended September 30, 2023, are approved by the Board of Directors and filed with the stock exchanges. The date of the meeting of the Board of Directors to approve the aforesaid financial results will be intimated in due course. Pursuant to the above, all Directors / Designated Persons / Connected Persons are advised not to trade in the securities of the Company during the aforesaid period. 360 ONE WAM LTD - 542772 - Intimation For Grant Of Employee Stock Options (Esops)
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on September 25, 2023, has approved grant of 17,02,422 ESOPs to the eligible employees. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on September 20, 2023, has allotted 7,48,110 (Seven Lakh Forty Eight Thousand One Hundred Ten) equity shares of face value of 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. 35,72,93,796/- comprising of 35,72,93,796 equity shares of Re. 1/- each to Rs. 35,80,41,906/- comprising of 35,80,41,906 equity shares of Re. 1/- each. 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 WF Asian Reconnaissance Fund Ltd & Others 360 ONE WAM LTD - 542772 - Intimation Of Press Release - 360 ONE Launches Its Global Platform With Appointment Of Vikram Malhotra And Other Industry Veterans
360 ONE launches its Global Platform with appointment of Vikram Malhotra and other industry veterans 360 ONE WAM LTD - 542772 - Clarification For An Article Published In Financial Times And Other Media
Clarification for an article published in Financial Times and other media 360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that as per Scrutinizer''s Report, the Members of the Company have duly approved all the items as set out in Notice of AGM, with requisite majority. In this regard, please find enclosed herewith: 1. Voting Results pursuant to Regulation 44 of the Listing Regulations, enclosed as Annexure A and 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with rules made thereunder, enclosed as Annexure B. 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 August 21, 2023, has allotted 2,07,158 (Two Lakh Seven Thousand One Hundred Fifty-Eight) equity shares of face value of 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 capital of the Company has increased from Rs. 35,70,86,638/- comprising of 35,70,86,638 equity shares of Re. 1/- each to Rs. 35,72,93,796/- comprising of 35,72,93,796 equity shares of Re. 1/- each. Kindly take the same on record and oblige. 360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 16th Annual General Meeting of 360 ONE WAM LIMITED held on Monday, August 21, 2023 at 03.00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue.