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IIFL Wealth Management Ltd - 542772 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of 360 ONE WAM Limited Held On Thursday, January 19, 2023

Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations, 2015'), we wish to inform you that the Board of Directors ('Board') of 360 ONE WAM Limited (Formerly known as IIFL Wealth Management Limited) ('Company') at its meeting held today has inter-alia approved as per the enclosed intimation.
19-01-2023
Bigul

IIFL Wealth Management 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 January 18, 2023, has allotted 17,048 (Seventeen Thousand Forty Eight) 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. 17,79,55,276/- comprising of 8,89,77,638 equity shares of Rs. 2/- each to Rs. 17,79,89,372/- comprising of 8,89,94,686 equity shares of Rs. 2/- each.
18-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

We refer to our communication dated February 2, 2022, inter alia intimating about the approval granted by the Board of Directors of the Company to the Scheme of Amalgamation of IIFL Wealth Altiore Limited ('Transferor Company') with and into the Company and their respective shareholders, subject to the necessary approvals by the Jurisdictional Bench of National Company Law Tribunal and such other statutory and regulatory approvals as may be required. We now wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench, vide its order dated December 14, 2022 ('Order'), has approved the Scheme. A certified true copy of the Order was received by the Company on Monday, January 16, 2023 and the same shall be filed with the Registrar of Companies, Mumbai, by the Company and the Transferor Company, as per applicable laws. Accordingly, the Scheme shall become effective upon filing of the same with the Registrar of Companies, Mumbai. Please take the same on your record.
17-01-2023

This mid cap stock to consider dividend, bonus shares and stock split next week

With a market valuation of 15,662.29 Cr, 360 ONE WAM Ltd, formerly known as IIFL Wealth Management Ltd. is a mid-size company that engages in the financial services industry.
11-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Corporate Action- Fixes Record Date For Declaration Of Fourth Interim Dividend, If Any For The Financial Year 2022-23, To The Equity Shareholders Of The Company

We now wish to inform that pursuant to Regulation 29 and 42 of the SEBI Listing Regulations, the Board shall also consider the following proposals at the said Board meeting: a) declaration of fourth interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company Further, we wish to inform that pursuant to Regulation 42 of SEBI Listing Regulations, Monday, January 30, 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.
11-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Corporate Action-Intimation of Sub division / Stock Split

This is further to our intimation dated January 5, 2023, intimating the date of the Board meeting i.e. January 19, 2023. We now wish to inform that pursuant to Regulation 29 and 42 of the SEBI Listing Regulations, the Board shall also consider the following proposals at the said Board meeting: a) declaration of fourth interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company; b) sub-division of equity shares of the Company of face value of Rs. 2/- each, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard; and c) issue of fully paid-up bonus equity share(s) to the shareholders of the Company in the ratio as the Board may deem fit, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard. Please find further details in the attached intimation.
11-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Corporate Action-Board to consider Bonus Issue

This is further to our intimation dated January 5, 2023, intimating the date of the Board meeting i.e. January 19, 2023. We now wish to inform that pursuant to Regulation 29 and 42 of the SEBI Listing Regulations, the Board shall also consider the following proposals at the said Board meeting: a) declaration of fourth interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company; b) sub-division of equity shares of the Company of face value of Rs. 2/- each, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard; and c) issue of fully paid-up bonus equity share(s) to the shareholders of the Company in the ratio as the Board may deem fit, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard. Please find further details in the attached intimation.
11-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Corporate Action-Board to consider Dividend

This is further to our intimation dated January 5, 2023, intimating the date of the Board meeting i.e. January 19, 2023. We now wish to inform that pursuant to Regulation 29 and 42 of the SEBI Listing Regulations, the Board shall also consider the following proposals at the said Board meeting: a) declaration of fourth interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company; b) sub-division of equity shares of the Company of face value of Rs. 2/- each, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard; and c) issue of fully paid-up bonus equity share(s) to the shareholders of the Company in the ratio as the Board may deem fit, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard. Please find further details in the attached intimation.
11-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Update on board meeting

IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve This is further to our intimation dated January 5, 2023, intimating the date of the Board meeting i.e. January 19, 2023. We now wish to inform that pursuant to Regulation 29 and 42 of the SEBI Listing Regulations, the Board shall also consider the following proposals at the said Board meeting: a) declaration of fourth interim dividend, if any, for the financial year 2022-23, to the equity shareholders of the Company; b) sub-division of equity shares of the Company of face value of Rs. 2/- each, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard; and c) issue of fully paid-up bonus equity share(s) to the shareholders of the Company in the ratio as the Board may deem fit, subject to the approval of the shareholders of the Company and such other approvals as may be required in this regard. Please find further details in the attached intimation.
11-01-2023
Bigul

IIFL Wealth Management 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 December 31, 2022. This report is submitted in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
09-01-2023
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