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IIFL Wealth Management Ltd - 542772 - Change Of Name Of The Company From 'IIFL Wealth Management Limited' To '360 ONE WAM Limited'

In furtherance to our intimations dated November 15, 2022 and December 30, 2022, in relation to the change of name of the Company, we further wish to intimate that the Registrar of Companies, Mumbai, vide the 'Certificate of Incorporation pursuant to change of name' dated January 5, 2023, has approved the change of name of the Company from 'IIFL Wealth Management Limited' to '360 ONE WAM Limited' w.e.f. January 5, 2023. A copy of the said Certificate is enclosed herewith for your reference. Due changes reflecting the aforesaid change of name of the Company in all the records and documents of the Company will be appropriately carried out in due course.
05-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter And Nine Months Ended December 31, 2022

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 standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2022. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, January 20, 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 i.e. www.iiflwealth.com.
05-01-2023
Bigul

IIFL Wealth Management Ltd - 542772 - Closure of Trading Window

Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and as per the Code of Conduct for Employees and Insiders of IIFL Wealth Management Limited 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 IIFL Wealth Management Limited ('Company'), shall remain closed from Sunday, January 1, 2023, till 48 hours after the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022, are approved by the Board of Directors and filed with the stock exchanges. The intimation in this regard is as attached.
30-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Scrutinizer''s Report And Voting Results Of Extraordinary General Meeting Of The Company Held December 29, 2022

In continuation of our letter dated December 29, 2022, regarding summary of proceedings of the 2nd Extraordinary General Meeting of the financial year 2022-23 ('EGM') of IIFL Wealth Management Limited, held on Thursday, December 29, 2022, 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 December 29, 2022. In this regard, please find enclosed Scrutinizer''s Report and Voting results.
30-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Proceedings Of The 2Nd Extraordinary General Meeting Of The Financial Year 2022-23 Of The Company Held On December 29, 2022 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

We would like to inform you that the 2nd Extraordinary General Meeting of the financial year 2022-23 ('EGM') of IIFL Wealth Management Limited, was held on Thursday, December 29, 2022, at 4:00 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.
29-12-2022
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 December 19, 2022, has allotted 59,769 (Fifty Nine Thousand Seven Hundred and Sixty Nine) 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. 17,78,35,738/- comprising of 8,89,17,869 equity shares of Rs. 2/- each to Rs. 17,79,55,276/- comprising of 8,89,77,638 equity shares of Rs. 2/- each.
20-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for General Atlantic Singapore Fund Pte Ltd
15-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Income Builder
15-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 09, 2022 for Shilpa Bhagat
09-12-2022
Bigul

IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc.
09-12-2022
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