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Bigul

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 July 19, 2023, has allotted 82, 288 (Eighty Two Thousand Two Hundred Eighty Eight) equity shares of face value Re. 1/- each, to the employee(s) upon exercise of stock options under Employee Stock Option 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. 35,70,04,350/- comprising of 35,70,04,350 equity shares of Re. 1/- each to Rs. 35,70,86,638/- comprising of 35,70,86,638 equity shares of Re. 1/- each.
19-07-2023
Bigul

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

 We wish to intimate the enclosed details to access the earnings call scheduled on Friday, July 21, 2023, at 2:00 p.m. (IST) to discuss the Company''s performance for the quarter ended June 30, 2023.
13-07-2023
Bigul

360 ONE WAM LTD - 542772 - Corporate Action-Board to consider Dividend

 In continuation to our earlier intimation dated July 5,2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that 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, July 20,2023, shall inter alia consider declaration of second interim dividend, if any, for the FY 2023-24, to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday July 28,2023, 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. Details of aforesaid record date and earnings invite are as per the attached intimation.
13-07-2023
Bigul

360 ONE WAM LTD - 542772 - Intimation Of Interim Dividend, Record Date And Earnings Call Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 In continuation to our earlier intimation dated July 5, 2023 and pursuant to Regulation 29 of SEBI Listing Regulation, we wish to inform that the Board of Directors of 360 ONE WAM LIMITED (''Company'' and formerly known as IIFL Wealth Management Limited), as its meeting scheduled to be held on Thursday, July 20, 2023, shall inter alia consider declaration of second interim dividend, if any, for the FY 2023-24 to the equity shareholders of the Company. Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, July 28,2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim divided, if declared, by the Board of Directors at its aforesaid meeting. Details of aforesaid record date and earnings invite are as per the attached intimation.
13-07-2023
Bigul

360 ONE WAM LTD - 542772 - Intimation For Grant Of Employee Stock Options (Esops)

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by the way of resolution passed by circulation on July 11, 2023, has approved the grant as per the attached intimation.
12-07-2023
Bigul

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 June 30,2023. This report is submitted in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Please take the same on your record.
10-07-2023
Bigul

360 ONE WAM LTD - 542772 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter Ended June 30, 2023

 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, July 21, 2023, during which the management will discuss the Company''s performance with the participants. The details to access the said earnings call will be provided on the date of aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company. Please take the same on your record.
06-07-2023
Bigul

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) Regulation, 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 Saturday, July 1, 2023, till 48 hours after the unaudited financial results of the Company for the quarter ended June 30,2023 are approved by Board of Directors and filed with stock exchanges. The date of the meeting of the Board of Directors to approve aforesaid financial results will be intimated in due course. Pursuant to the above, all the Directors/ Designated Persons/ Connected Persons are advised not to trade in securities of the Company during the aforesaid period of closure of trading window.
30-06-2023
Bigul

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 June 20, 2023, has allotted 1,69,380 (One Lakh Sixty- Nine Thousand Three Hundred and Eighty) 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. 35,68,34,970/- comprising of 35,68,34,970 equity shares of Re. 1/- each to Rs. 35,70,04,350/- comprising of 35,70,04,350 equity shares of Re. 1/- each. Kindly take the same on record and oblige.
20-06-2023
Bigul

360 ONE WAM LTD - 542772 - Allotment Of Equity Shares Upon Exercise Of Esops

 We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on May 25 2023, has allotted 4,65,414 (Four Lakh Sixty- Five Thousand Four Hundred and Fourteen) 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. 35,63,69,556/- comprising of 35,63,69,556 equity shares of Re. 1/- each to Rs.35,68,34,970/- comprising of 35,68,34,970 equity shares of Re. 1/- each. Kindly take the same on record and oblige
26-05-2023
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