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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
360 One Wam Ltd.
Source DateBoard Meeting DateDetails
16-Apr-2025 22-Apr-2025 Preferential Issue of shares & Issue Of Warrants
11-Apr-2025 23-Apr-2025 Interim Dividend & Audited Results & Quarterly Results
22-Jan-2025 27-Jan-2025 Quarterly Results & Preferential Issue of shares & Issue Of Warrants Inter alia, to deliberate upon, consider and evaluate the following: 1. proposal for issue of equity shares and / or warrants of the Company (in aggregate not more than four percent of the paid-up share capital of the Company as on the date of this intimation) and the issue price thereof, by way of a preferential issue, subject to necessary approvals, and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders? approval in this regard.
20-Jan-2025 27-Jan-2025 Quarterly Results
07-Oct-2024 21-Oct-2024 Quarterly Results
13-Sep-2024 19-Sep-2024 Inter alia, to consider and approve:- 1. proposal for raising of funds by way of issue of equity shares through various options, including through a qualified institutions placement, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations and subject to such regulatory / statutory approvals as may be applicable, and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders? approval in this regard.
22-Jul-2024 30-Jul-2024 Quarterly Results & Interim Dividend
10-Jun-2024 12-Jun-2024 Preferential Issue of shares
04-Apr-2024 23-Apr-2024 Audited Results & Quarterly Results
04-Jan-2024 18-Jan-2024 Fourth Interim Dividend
12-Oct-2023 02-Nov-2023 Interim Dividend
13-Jul-2023 20-Jul-2023 Second Interim Dividend
06-Jul-2023 20-Jul-2023 Quarterly Results
27-Apr-2023 04-May-2023 First Interim Dividend & Audited Results
05-Apr-2023 04-May-2023 Audited Results
05-Jan-2023 19-Jan-2023 Stock Split & Quarterly Results & Fourth Interim Dividend & Bonus issue
10-Oct-2022 19-Oct-2022 Quarterly Results & Third Interm Dividend
29-Jun-2022 25-Jul-2022 Interim Dividend (Revised)
20-May-2022 25-May-2022 IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve declaration of first interim dividend for the financial year 2022-23, if any, to the equity shareholders of the Company. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or the records of the depositories, on Thursday, June 2, 2022, which shall be the Record Date fixed for the purpose
13-Apr-2022 04-May-2022 Audited Results
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