General Information |
|
| NSE Symbol* | 360ONE |
| Name of the Company* | 360 ONE WAM LIMITED |
| ISIN* | INE466L01038 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-22 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-04-25 |
| Short Notice | |
| Date of Report* | 2025-04-16 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Preferential issue 2) Any other method |
| Type of Dividend | |
| Remarks (website dissemination) | We wish to inform that the Board of Directors of 360 ONE WAM LIMITED ('Company'), at its meeting scheduled to be held on Tuesday, April 22, 2025, shall inter alia deliberate upon, consider and evaluate the proposal for issue of equity shares and / or warrants of the Company and the issue price thereof, by way of a preferential issue, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2018 and the Companies Act, 2013 as amended subject to necessary regulatory/statutory approvals as may be required |