AGM Date: 30 Sep 2022
AGM 30/09/2022
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013 read with rules framed thereunder read with circulars issued by Ministry of Corporate Affairs, in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on September 9, 2022, intimating completion of dispatch of the Notice of 15th Annual General Meeting of the Company together with the Annual Report of the Company for the financial year 2021-22 via e-mails, in the following newspapers:
1. All India Edition of 'Business Standard' and 2. All Editions of 'Navshakti'. The newspaper publication shall also be available on the website of the Company i.e. www.iiflwealth.com. Kindly take the same on record and oblige.
(As Per BSE Announcement dated on 09.09.2022)
We would like to inform you that the 15th Annual General Meeting ('AGM') of IIFL Wealth Management Limited was held on Friday, September 30, 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 AGM 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.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 21 Aug 2023
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on July 28, 2023, intimating that the 16th Annual General Meeting of the Company will be held on Monday, August 21,2023 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in the following newspapers: 1. All India Edition of ' Business Standard' and 2. All Editions of 'Navshakti' The newspaper publication shall also be available on website of the Company i.e. www.360.one Please take the same on your records.
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with all applicable circulars issued by Ministry and Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on July 29, 2023, intimating completion of dispatch of the Notice of the 16th Annual General Meeting of the Company together with the Annual Report of the Company for the FY 2022-23 via emails, in newspapers, details of which are enclosed herewith
(As Per BSE Announcement Dated on 29.07.2023)
Proceedings of the 16th Annual General Meeting of 360 ONE WAM LIMITED held on Monday, August 21, 2023 at 03.00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue.
(As Per BSE Announcement dated on 21.08.2023)
AGM Date: 11 Jul 2024
Pursuant to Regulation 30 and 47 of Listing Regulations, 2015, and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on June 19, 2024, intimating that the 17th Annual General Meeting of the Company will be held on Thursday, July 11, 2024 at 4:00 p.m. (IST) through video conferencing/ Other Audio Visual Means.
Please find intimation for dispatch of notice of 17th AGM and Annual Report for the financial year 2023-24
(As Per BSE Announcement dated on 19.06.2024)
Proceedings of the 17th Annual General Meeting of 360 ONE WAM LIMITED
This is to inform that Mr. Nirmal Jain and Mr. Venkataraman Rajamani retires by rotation at the 17th Annual General Meeting of the Company held on July 11, 2024.
(As per BSE Announcement Dated on 11/07/2024)
EGM Date: 27 Oct 2022
We would like to inform you that the EGM of the Company will be held on Thursday, October 27, 2022, at 4:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013 and further details are as per attached intimation.
We would like to inform you that the 1st Extraordinary General Meeting of the financial year 2022-23 ('EGM') of IIFL Wealth Management Limited, was held on Thursday, October 27, 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.
(As Per BSE Announcement Dated on 27.10.2022)
In continuation of our letter dated October 27, 2022, regarding summary of proceedings of the 1st Extraordinary General Meeting of the Financial Year 2022-23 ('EGM') of IIFL Wealth Management Limited, held on Thursday, October 27, 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 October 27, 2022. In this regard, please find enclosed Scrutinizer''s Report and Voting results.
(As Per BSE Announcement Dated on 28.10.2022)
EGM Date: 29 Dec 2022
EGM 29/12/2022
We would like to inform you that the EGM of the Company will be held on Thursday, December 29, 2022, at 4:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013 and further details as per attached intimation.
(As Per BSE Announcement Dated on 07/12/2022)
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013, read with rules framed thereunder and circulars issued by Ministry of Corporate Affairs, in this regard and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on December 8, 2022, intimating completion of dispatch of the Notice of the 2nd Extraordinary General Meeting of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. All Editions of 'Financial Express' and 2. All Editions of 'Navshakti'
(As Per BSE Announcement dated on 08.12.2022)
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.
(As per BSE Announcement Dated on 29/12/2022)
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.
(As Per BSE Announcement Dated on 30/12/2022)
EGM Date: 15 Feb 2023
This is further to our intimation dated January 19, 2023, in respect of the outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited) ('Company') held on January 19, 2023. We would like to inform you that the EGM of the Company will be held on Wednesday, February 15, 2023, at 11:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the registered office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. Further details are enclosed herewith.
Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013, read with rules framed thereunder and circulars issued by Ministry of Corporate Affairs, in this regard and all other applicable circulars issued by Securities and Exchange Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders of the Company, published today on January 24, 2023, intimating completion of dispatch of the Notice of the 3rd Extraordinary General Meeting of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. All Editions of 'Financial Express' and 2. All Editions of 'Navshakti' The newspaper publications shall also be available on the website of the Company i.e. www.360.one. Please take the same on your records.
(As Per BSE Announcement Dated on 24/01/2023)
We would like to inform you that the 3rd Extraordinary General Meeting for the financial year 2022-23 ('EGM') of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), was held on Wednesday, February 15, 2023, at 11:30 a.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.
In continuation of our letter dated February 15, 2023, regarding summary of proceedings of the 3rd Extraordinary General Meeting of the financial year 2022-23 ('EGM') of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), held on Wednesday, February 15, 2023, 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 Wednesday, February 15, 2023. In this regard, please find enclosed Voting results. and Scrutinizer''s Report.
(As Per BSE Announcement dated on 15.02.2023)
of Directors of Company subject to the approval of shareholders of the Company inter alia for: a. sub-division of each equity share of face value of Rs. 2/- (Rupees two only), into 2 (two) equity shares of face value of Re. 1/- (Rupee one only) each fully paid up ('Sub-Division'); and b. issue of 1 (one) bonus equity share of the Company of face value Re. 1/- (Rupee one only) each, for every 1 (one) fully paid up equity share of face value Re. 1/- (Rupee one only) each (i.e. as adjusted for Sub-Division) ('Bonus Shares'). The intimation in this regard is attached herewith.
(As Per BSE Announcement dated on 03.03.2023)
EGM Date: 02 Mar 2023
EGM 02/03/2023
We would like to inform you that the EGM of the Company will be held on Thursday, March 2, 2023, at 12:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the registered office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. Further details form part of attached intimation.
(As per BSE Announcement Dated on 08/02/2023)
We would like to inform you that the 4th Extraordinary General Meeting for the financial year 2022-23 ('EGM') of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), was held on Thursday, March 2, 2023, at 12:30 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.
In continuation to our letter dated March 2, 2023, regarding summary of proceedings of the 4th Extraordinary General Meeting of the financial year 2022-23 of 360 ONE WAM LIMITED (Formerly known as IIFL Wealth Management Limited), held on Thursday, March 2, 2023, through video conferencing / other audio visual means in accordance with the circulars of Ministry of Corporate Affairs, SEBI and applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, we wish to inform you that as per the Scrutinizer's Report, the Members of the Company have duly approved the item as set out in the Notice of the EGM, with requisite majority and the resolution was declared as passed on Thursday, March 2, 2023. The Company had provided remote e-voting facility to its members for voting on the items of business transacted at the EGM and had appointed Nilesh Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting and e-voting at the EGM.
(As per BSE Announcement Dated on 02/03/2023)