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360 ONE WAM LTD - 542772 - Intimation To Concerned Shareholders With Regard To Unclaimed Dividend(S) And / Or Unclaimed Fractional Share Entitlement

 Please find enclosed a specimen copy of the intimation sent today i.e. August 8, 2023, at 6:39 p.m., by email to the certain shareholders of the Company whose dividend(S) and/ or fractional share entitlement are unpaid/unclaimed as on March 31,2023, requesting them to claim such unpaid/ unclaimed dividend(s) and/or fractional share entitlement, as the case may be, as per the process enlisted in the said intimation. Please take the same on your records.
08-08-2023
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360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in person in the conferences as per the enclosed intimation.
07-08-2023
Bigul

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in person in conferences as per the enclosed intimation.
07-08-2023
Bigul

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in person in the Conferences as per the enclosed intimation.
07-08-2023
Bigul

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in the conferences as mentioned in the enclosed intimation.
07-08-2023
Bigul

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with all applicable circulars issued by Ministry and 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 July 29, 2023, intimating completion of dispatch of the Notice of the 16th Annual General Meeting of the Company together with the Annual Report of the Company for the FY 2022-23 via emails, in newspapers, details of which are enclosed herewith
29-07-2023
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360 ONE WAM LTD - 542772 - Business Responsibility and Sustainability Reporting (BRSR)

 Business Responsibility and Sustainability Report (BRSR) for Financial Year 2022-23.
28-07-2023
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360 ONE WAM LTD - 542772 - Reg. 34 (1) Annual Report.

 We would like to inform you that the 16th AGM of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) will be held on Monday, August 21, 2023, at 3:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the registered office of the Company at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. In compliance with applicable provisions of the Companies Act, 2013 and Listing Regulations, read with General Circular No. 10/2022 dated December 28, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs in this regard and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and all other applicable circulars issued by the Securities and Exchange Board of India in this regard , the AGM will be held without the physical presence of the shareholders at a common venue. The Annual Report alongwith the Notice of the AGM are enclosed herewith.
28-07-2023
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360 ONE WAM LTD - 542772 - Notice Of The 16Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022-23 ('Annual Report') - Intimation Under Regulation 30, 34, 50 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We would like to inform you that the 16th AGM of 360 ONE WAM LIMITED( Company and formerly known as IIFL Wealth Management Limited) will be held on Monday, August 21,2023 at 3:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the registered office of the Company at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 411043. In compliance with the applicable provisions of the Companies Act,2013 (Act) and Listing Regulations, read with General Circular No. 10/2022 dated December 28,2022 and all other applicable circulars issued by Ministry of Corporate Affairs( MCA) in this regard and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5,2023 and other applicable circulars issued by Securities and Exchange Board of India (SEBI) in this regard , the AGM will be held without the physical presence of shareholder at common venue. Further details are enclosed herewith.
28-07-2023
Bigul

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations 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 July 28, 2023, intimating that the 16th Annual General Meeting of the Company will be held on Monday, August 21,2023 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in the following newspapers: 1. All India Edition of " Business Standard" and 2. All Editions of "Navshakti" The newspaper publication shall also be available on website of the Company i.e. www.360.one Please take the same on your records.
28-07-2023
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