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360 ONE WAM LTD - 542772 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter And Financial Year Ended March 31, 2023

 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Further to our intimation dated March 29, 2023, regarding closure of trading window, and pursuant to Regulation 29 and 50 of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) is scheduled to be held on Thursday, May 4, 2023, to inter-alia consider and approve standalone and consolidated audited financial results and audited financial statements for the quarter and financial year ended March 31, 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, May 5, 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 along with the outcome of the aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company
05-04-2023
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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 March 31, 2023, has allotted 17,332 (Seventeen Thousand Three Hundred and Twenty-Two) equity shares of face value Re. 1/- each, to the employees, 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. 35,60,72,224/- comprising of 35,60,72,224 equity shares of Re. 1/- each to Rs. 35,60,89,556/- comprising of 35,60,89,556 equity shares of Re. 1/- each.
31-03-2023
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360 ONE WAM LTD - 542772 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

 As stated in an earlier communication to the exchanges on 6 February 2019, IIFL Wealth (UK) Ltd ('IIFL UK') is defending a civil suit brought by Mr. Prashant Hasmukh Manek & Others in the High Court of England & Wales. In the civil suit, the Claimants have claimed damages, alleging that they were led to sell their shares in Hermes i-Tickets Pvt. Ltd. at a significantly undervalued amount. Please find attached intimation in this regard.
31-03-2023
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360 ONE WAM LTD - 542772 - Closure of Trading Window

 Notice is hereby given that pursuant to Securities and Exchange Board of India (PIT) 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 Saturday, April 1, 2023, till 48 hours after the audited financial results of the Company for the quarter and financial year ended March 31, 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 of closure of trading window.
29-03-2023
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360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment

 of Directors of Company subject to the approval of shareholders of the Company inter alia for: a. sub-division of each equity share of face value of Rs. 2/- (Rupees two only), into 2 (two) equity shares of face value of Re. 1/- (Rupee one only) each fully paid up ('Sub-Division'); and b. issue of 1 (one) bonus equity share of the Company of face value Re. 1/- (Rupee one only) each, for every 1 (one) fully paid up equity share of face value Re. 1/- (Rupee one only) each (i.e. as adjusted for Sub-Division) ('Bonus Shares'). The intimation in this regard is attached herewith.
03-03-2023
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360 ONE WAM LTD - 542772 - Voting Results Of 4Th Extraordinary General Meeting For The Financial Year 2022-23 Of The Company Held On March 2, 2023

 In continuation to our letter dated March 2, 2023, regarding summary of proceedings of the 4th Extraordinary General Meeting of the financial year 2022-23 of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), held on Thursday, March 2, 2023, through video conferencing / other audio visual means in accordance with the circulars of Ministry of Corporate Affairs, SEBI and applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, we wish to inform you that as per the Scrutinizer's Report, the Members of the Company have duly approved the item as set out in the Notice of the EGM, with requisite majority and the resolution was declared as passed on Thursday, March 2, 2023. The Company had provided remote e-voting facility to its members for voting on the items of business transacted at the EGM and had appointed Nilesh Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting and e-voting at the EGM.
02-03-2023
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360 ONE WAM LTD - 542772 - Proceedings Of The 4Th Extraordinary General Meeting For The Financial Year 2022-23 Of The Company Held On March 2, 2023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that the 4th Extraordinary General Meeting for the financial year 2022-23 ('EGM') of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), was held on Thursday, March 2, 2023, at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. In this regard, please find enclosed proceedings of the EGM pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder and Regulation 30 read with Part A of Schedule III of the Listing Regulations. Kindly take the same on record and oblige.
02-03-2023
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360 ONE WAM LTD - 542772 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Consolidation Of Distribution Businesses Of Subsidiaries Through A Composite Scheme Of Arrangement.

 We refer to our communication dated July 2, 2021, inter alia intimating about the approval granted by the respective board of directors of IIFL Wealth Capital Markets Limited ('IWCML'), IIFL Wealth Prime Limited ('IWPL') and IIFL Wealth Distribution Services Limited ('IWDSL'), wholly owned subsidiaries of the Company, to the Composite Scheme of Arrangement amongst IWCML and IWPL and IWDSL and their respective shareholders and creditors under Section 230 to Section 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') with a view to consolidate the distribution businesses under a single wholly owned subsidiary i.e. IWDSL, subject to necessary statutory and regulatory approvals. We now wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), vide its order dated January 27, 2023 ('NCLT Order'), has approved the Scheme. A certified copy of the NCLT Order was received on Tuesday, February 28, 2023.
01-03-2023
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360 ONE WAM LTD - 542772 - Intimation For Grant Of Employee Stock Options

 Pursuant to Regulation 30 of 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 February 27, 2023, has approved the grant as per the attached intimation.
28-02-2023
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360 ONE WAM LTD - 542772 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 21, 2023 for Karan Bhagat
22-02-2023
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