360 ONE WAM LIMITED: board meetings

50 records, the earliest from 21 Oct 2019. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

50 shown.

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DatePurposeNotes
16 Jul 2026Financial ResultsTo consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
21 Apr 2026DividendIntimation of Board Meeting Interim Dividend
21 Apr 2026Financial Results360 ONE WAM LIMITED has informed the Exchange about Board Meeting to be held on April 21, 2026 to inter-alia consider and approve the standalone and consolidated unaudited/audited financial results for the quarter and financial year ended March 31, 2026
15 Jan 2026Financial ResultsTo consider and approve standalone and consolidated unaudited financial results for thequarter and nine months ended December 31, 2025.
17 Oct 2025Financial Results/DividendTo consider and approve a) standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025; and b) declaration of second interim dividend for the financial year 2025-26, to the equity shareholders of the Company
17 Jul 2025Financial ResultsTo consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2025
23 Apr 2025Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the quarter and financial year ended March 31, 2025, first interim dividend for financial year 2025-26 and Fund Raising by way of issue of non-convertible debt securities.
22 Apr 2025Fund RaisingTo consider proposal for issue of equity shares and / or warrants of the Company and the issue price thereof, by way of a preferential issue and approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.
27 Jan 2025Fund RaisingWe wish to inform that the Board of Directors of 360 ONE WAM LIMITED (Company), at its meeting scheduled to be held on Monday, January 27, 2025, shall inter alia deliberate upon, consider and evaluate 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.
27 Jan 2025Financial ResultsIntimation of Board Meeting and Earnings Call for the quarter and nine months ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.