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360 One Wam Ltd.
BSE CODE: 542772   |   NSE CODE: 360ONE   |   ISIN CODE : INE466L01038   |   11-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
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
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