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 Shilpa Bhagat 360 ONE WAM LTD - 542772 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is further to our intimation dated January 19, 2023, in respect of the approval(s) granted by the Board of Directors of Company subject to approval of shareholders of the Company inter alia for a. sub-division of each existing equity share of face value of Rs. 2/-, into 2 equity shares of face value of Re. 1/- each fully paid up ('Sub-Division'); and b. issue of 1 bonus equity share of the Company of face value Re. 1/- each, for every 1 fully paid up equity share of face value Re. 1/- each (i.e. as adjusted for sub-division of the equity shares of the Company) ('Bonus Issue'). Further, the shareholders of the Company at their 3rd EGM held on February 15, 2023, have approved Sub-Division and Bonus Issue. We further wish to inform that pursuant to Reg 42 of the Listing Regulations, the Company has fixed Thursday, March 2, 2023, as the record date for the purpose of ascertaining the eligibility of shareholders entitled for receipt of equity shares upon Sub-Division and Bonus Issue. 360 ONE WAM LTD - 542772 - Voting Results Of 3Rd Extraordinary General Meeting For The Financial Year 2022-23 Of The Company Held On February 15, 2023
In continuation of our letter dated February 15, 2023, regarding summary of proceedings of the 3rd Extraordinary General Meeting of the financial year 2022-23 ('EGM') of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), held on Wednesday, February 15, 2023, through video conferencing ('VC') / other audio visual means ('OAVM') in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that as per the Scrutinizer's Report, the Members of the Company have duly approved all the items as set out in the Notice of the EGM, with requisite majority and all resolutions were declared as passed on Wednesday, February 15, 2023. In this regard, please find enclosed Voting results. and Scrutinizer''s Report. 360 ONE WAM LTD - 542772 - Proceedings Of The 3Rd Extraordinary General Meeting For The Financial Year 2022-23 Of The Company Held On February 15, 2023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We would like to inform you that the 3rd 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 Wednesday, February 15, 2023, at 11:30 a.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. 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 February 13, 2023, has allotted 23,370 (Twenty-Three Thousand Three Hundred and Seventy) equity shares of face value Rs. 2/- 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. 17,79,89,372/- comprising of 8,89,94,686 equity shares of Rs. 2/- each to Rs. 17,80,36,112/- comprising of 8,90,18,056 equity shares of Rs. 2/- each. 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 the applicable provisions of Companies Act, 2013, read with rules framed thereunder and circulars issued by Ministry of Corporate Affairs, in this regard and all other applicable circulars issued by Securities and Exchange Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders of the Company, published today on February 9, 2023, intimating completion of dispatch of the Notice of the 4th Extraordinary General Meeting of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. All Editions of 'Financial Express' and 2. All Editions of 'Navshakti' The newspaper publications shall also be available on the website of the Company i.e. www.360.one. Please take the same on your records. 360 ONE WAM LTD - 542772 - Notice Of The 4Th Extraordinary General Meeting Of The Company For The Financial Year 2022-23 ('EGM') - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We would like to inform you that the EGM of the Company will be held on Thursday, March 2, 2023, at 12:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the registered office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. Further details form part of attached intimation. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in the Conference(s) as mentioned in the attached file. The Company's representatives will discuss the investor presentation for Q3 FY23 (available on the website of the Company and Stock Exchanges) with investor(s) during the said Conference(s). It may be noted that the Conference(s) scheduled are subject to change due to changes on the part of the investors / organizers / management team. This is for your information and appropriate dissemination. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir / Madam, Further to our earlier intimation regarding the earnings call scheduled on January 20, 2023, for the unaudited financial results for the quarter and nine months ended December 31, 2022, please find enclosed herewith the transcript of the earnings call held on January 20, 2023. The transcript of the said earnings call is also available on the website of the Company at www.360.one. This is for your information and appropriate dissemination. 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 the applicable provisions of Companies Act, 2013, read with rules framed thereunder and circulars issued by Ministry of Corporate Affairs, in this regard and all other applicable circulars issued by Securities and Exchange Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders of the Company, published today on January 24, 2023, intimating completion of dispatch of the Notice of the 3rd Extraordinary General Meeting of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. All Editions of 'Financial Express' and 2. All Editions of 'Navshakti' The newspaper publications shall also be available on the website of the Company i.e. www.360.one. Please take the same on your records.