360 ONE WAM 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 31,2023. This report is submitted in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations,2018. Please take same on your record. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that 360 ONE Portfolio Managers Limited, wholly owned subsidiary of 360 ONE WAM LIMITED has today entered into an investor and shareholders agreement dated January 5, 2024, to acquire certain equity shares of (a) Neoliv Real Estate Private Limited (b) Neoliv Capital Advisory Private Limited. Please find attached intimation in this regard. 360 ONE WAM LTD - 542772 - Intimation For Grant Of Employees Stock Options (Esops)
Pursuant to 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 has on January 5, 2024, has approved grant of 91,00,000 ESOPs to the eligible employees. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company will host an earnings call at 2:00 p.m. IST on Friday, January 19, 2024, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call. 360 ONE WAM LTD - 542772 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter And Nine Months Ended December 31, 2023
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2023. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, January 19, 2024, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call. Subsequently, the transcript and audio recording of the said earnings call will be made available on the website of the Company. Please take the same on your record. 360 ONE WAM LTD - 542772 - Closure of Trading Window
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the ''Code of Conduct for Employees and Insiders of 360 ONE WAM 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 360 ONE WAM LIMITED shall remain closed from Monday, January 1, 2024, till 48 hours after the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023, are approved by the Board of Directors and filed with the stock exchanges. Intimation in this regard is attached herewith. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is further to our intimation dated November 15,2022, in respect of completion of the acquisition of 91% of the paid up equity share capital of MAVM Angels Network Private Limited ("MANPL") by 360 ONE WAM LIMITED on fully diluted basis. We now wish to inform you that the Company has entered into a share purchase agreement dated December 21,2023, to acquire the balance 9% of the paid up equity share capital of MANPL. Accordingly, MANPL has become a wholly owned subsidiary of the Company. Intimation in this regard is attached herewith. 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 December 20,2023 has allotted 78,116 (Seventy- Eight Thousand One Hundred and Sixteen) equity shares of face value Re. 1/- each, to the employee(s), upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Intimation in this regard is attached herewith. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed intimation for newspaper publication intimating dispatch of postal ballot notice on December 13, 2023. 360 ONE WAM LTD - 542772 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') - Notice Of Postal Ballot
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015- Dispatch of Notice of Postal Ballot