360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Preferential Issue
OUTCOME OF BOARD MEETING HELD ON JUNE 12, 202412-06-2024
12-06-2024
360 ONE WAM LTD - 542772 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON JUNE 12, 2024
OUTCOME OF BOARD MEETING HELD ON JUNE 12, 202412-06-2024
360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached intimation w.r.t. Voting Results and Scrutinizer''s Report of Postal Ballot.10-06-2024
360 ONE WAM LTD - 542772 - Board Meeting Intimation for Meeting Of Board Members Scheduled On June 12, 2024 For Deliberation And Evaluation Of Issue Of Equity Shares Of The Company By Way Of A Preferential Issue.
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 ,inter alia, to consider and approve and evaluate issue of equity shares of the Company (of not more than one percent of the paid-up share capital of the Company as on the date of this intimation), by way of a preferential issue, subject to necessary approvals.09-06-2024
360 ONE WAM LTD - 542772 - Intimation For Grant Of Employee Stock Options
Please find attached intimation for grant of employee stock options.07-06-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please find intimation with respect to allotment of Equity Shares upon exercise of ESOPs17-05-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed intimation of newspaper publication intimating dispatch of postal ballot notice on May 10, 2024.11-05-2024
360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Postal Ballot Notice is attached herewith.10-05-2024
360 ONE WAM LTD - 542772 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for financial year ended March 31, 2024 is enclosed herewith.09-05-2024
360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investor Meeting(s)08-05-2024