| 19-Jan-2023 | S | Board approved:-
Sub-division of each existing 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 and consequential alteration(s)to the Memorandum of Association and Articles of Association of the Company, subject to the approval of shareholders of the Company by way of a special resolution and any other approval(s) of the concerned regulatory authorities.
Trading Members of the Exchange are hereby informed that, 360 ONE WAM LIMITED has fixed Record date for the purpose of Sub-Division and Bonus Issue of Equity shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
360 ONE WAM LIMITED
(542772)
RECORD DATE
02.03.2023
PURPOSE
Sub Division of existing Equity Shares from every One Equity Share of Rs.2/- each into Two Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Sub-Divided Paid up Value from Date & Sett. No.
02/03/2023 DR-731/2022-2023
Note:-
i. ISIN No. INE466L01020 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 02/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.02.2023)
In Continuation of Notice No. 20230220-48 dated February 20,2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
360 ONE WAM LIMITED
(542772)
New ISIN No.
INE466L01038
Remarks
Sub-division of Equity Shares from Rs.2/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 02-03-2023 (DR- 731/2022-2023)
(As Per BSE Notice Dated on 24.02.2023)
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) | 02-Mar-2023 | |
| 23-Apr-2024 | D | Outcome of the Board Meeting held on April 23, 2024.
first interim dividend for the financial year 2024-25 of Rs. 3.5/- (Rupees three and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Thursday, May 2, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, May 22, 2024, subject to applicable taxes; | 02-May-2024 | |
| 18-Jan-2024 | D | Outcome of the meeting of Board of Directors held on January 18, 2024
fourth interim dividend for the financial year 2023-24 of Rs. 4.5/- (Rupees four and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Monday, January 29, 2024, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, February 16, 2024, subject to applicable taxes | 29-Jan-2024 | |
| 02-Nov-2023 | D | Board Third interim dividend declared for the financial year 2023-24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Friday, November 10, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, December 1, 2023, subject to applicable taxes. | 10-Nov-2023 | |
| 20-Jul-2023 | D | Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, July 20, 2023.
The intimation in this regard is enclosed herewith.
Second interim dividend for the financial year 2023-24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed record date as Friday, July 28,2023, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, August 18, 2023, subject to applicable taxes; | 28-Jul-2023 | |
| 04-May-2023 | D | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the Board of Directors ('Board') of 360 ONE WAM LIMITED (formerly known as IIFL Wealth Management Limited) ('Company') at its meeting held today through audio-visual electronic communication has, inter-alia approved as per the enclosed intimation.
First interim dividend for the financial year 2023 -24 of Rs. 4/- (Rupees four only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed record date as Friday, May 12, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Saturday, June3, 2023, subject to applicable taxes. | 12-May-2023 | |
| 19-Jan-2023 | D | Board approved:-
Fourth interim dividend for the financial year 2022-23 of Rs. 17/- (Rupees seventeen only) per equity share of the face value of Rs. 2/- (Rupees two only) each and has fixed record date as Monday, January 30, 2023, for this purpose. The said interim dividend will be paid / dispatched on or before Saturday, February 18, 2023, subject to applicable taxes. | 30-Jan-2023 | |
| 19-Oct-2022 | D | Board declared Third interim dividend for the financial year 2022-23 of Rs. 17/- (Rupees seventeen only) per equity share of the face value of Rs. 2/- (Rupees two only) each and has fixed record date as Monday, October 31, 2022, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, November 18, 2022,subject to applicable taxes. | 28-Oct-2022 | |
| 25-Jul-2022 | D | Board approved:
1. Second interim dividend for the financial year 2022-23 of Rs. 15/- (Rupees fifteen only) per equity share of the face value of Rs. 2/- (Rupees two only) each and has fixed record date as Tuesday, August 2, 2022, for this purpose. The said interim dividend will be paid / dispatched on or before Wednesday, August 24, 2022, subject to applicable taxes; and | 01-Aug-2022 | |
| 25-May-2022 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of IIFL Wealth Management Limited ('Company') at its meeting held today through audio-visual electronic communication has, inter-alia approved as enclosed. | 01-Jun-2022 | |
| 27-Oct-2021 | D | Board approved:
Second interim dividend for the financial year 2021-22 of Rs. 20/- (Rupees Twenty only)
per equity shares of the face value of Rs. 2/- each and has fixed record date as on Monday,
November 8, 2021, for this purpose. The said interim dividend will be paid / dispatched
on or before November 25, 2021, subject to applicable taxes. | 03-Nov-2021 | |
| 03-Aug-2021 | D | IIFL Wealth Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2021, inter alia, has declared an interim dividend of Rs. 35/- per equity shares of the face value of Rs. 2/- each. The said interim dividend will be paid/ dispatched on or before September 01, 2021. | 10-Aug-2021 | |
| 02-Feb-2021 | D | IIFL Wealth Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared an interim dividend of Rs. 30/- per equity shares of the face value of Rs. 2/- each. The said interim dividend will be paid/ dispatched on or before March 02, 2021.
Pursuant to Regulation 42 of SEBI LODR, 2015, Friday, February 12, 2021 has been fixed as record date for ascertaining the eligibility of the shareholders to receive Second- interim dividend.
The intimation in this regard is attached herewith | 11-Feb-2021 | |
| 19-Aug-2020 | D | IIFL Wealth Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2020, inter alia, has declared a one time special interim dividend of Rs. 40/- per equity share of the face value of Rs. 2/- each.
The Dividend shall be paid to the shareholders on or after August 28, 2020. | 26-Aug-2020 | |
| 22-Jan-2020 | D | This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held today have inter-alia considered and approved the agendas as per attachment
| 29-Jan-2020 | |
| 21-Oct-2019 | D | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
1) The Board of Directors of the Company has declared an interim dividend of Rs. 10/- per equity shares of the face value of Rs. 2/- each. The Company has fixed November 01, 2019 as the record date for this purpose.
The results have been uploaded on the Stock Exchange websites at http://www.nseindia.com and http://www.bseindia.com and on the website of the Company at http://www.iiflwealth.com | 31-Oct-2019 | |
| 17-Feb-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, 360 ONE WAM LIMITED has fixed Record date for the purpose of Sub-Division and Bonus Issue of Equity shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
360 ONE WAM LIMITED
(542772)
RECORD DATE
02.03.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Re.1/- each for every 1 (One) Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
02/03/2023 DR-731/2022-2023
(As Per BSE Notice Dated on 20.02.2023) | 02-Mar-2023 | 1:1 |
| 23-Apr-2024 | BC | Outcome of the Board Meeting held on April 23, 2024.
first interim dividend for the financial year 2024-25 of Rs. 3.5/- (Rupees three and paise fifty only) per equity share of face value of Re. 1 | 31-Mar-2025 | |
| 23-Apr-2024 | BC | Dr. S. Narayan, Independent Director of the Company, who shall complete his term as an
Independent Director on June 24, 2024, in view of his advancing age and personal commitments, d | 24-Jun-2024 | |
| 25-Apr-2024 | BC | Redemption of Commercial Paper | 24-May-2024 | |
| 25-Apr-2024 | BC | Redemption of Commercial Paper | 16-May-2024 | |
| 25-Apr-2024 | BC | Redemption of Commercial Paper | 08-May-2024 | |