360 One Wam Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from 360 One Wam Ltd. on BSE

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360 One Wam Ltd.

29 May 2025, 08:47PM

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

We wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company vide resolution passed by circulation on Thursday , May 29, 2025, has approved allotment of 33,33,333 Warrants of the Company on a preferential basis at a Warrant Exercise Price of Rs. 1,174.76/- (Rupees one thousand one hundred and seventy four and paise seventy six only) per Warrant, for cash consideration. Please find enclosed intimation in this regard.

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360 One Wam Ltd.

27 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Please find attached herewith Intimation for Allotment of 1,00,00,000 equity shares on preferential basis.

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360 One Wam Ltd.

22 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Secretarial Compliance Report for the financial year ended March 31, 2025.

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360 One Wam Ltd.

21 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Please find enclosed intimation for allotment of 4,44,897 equity shares upon exercise of ESOPs.

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360 One Wam Ltd.

21 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

We wish to update that the Company has now received necessary prior approval under Competition Act, 2002 on May 20, 2025, for transactions (i.e. Combinations) contemplated under SPSSA, SPA and SSA. In view of receipt of all necessary approvals and no objections of regulatory authorities, the Company will now initiate steps for consummation of the SPSSA, SPA and SSA in accordance with applicable laws.

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360 One Wam Ltd.

20 May 2025

997.45

-2.69%

AGM

360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed intimation w.r.t. voting results and scrutinizer''s report of 1st Extraordinary General Meeting for the financial year 2025-26 of the Company held on May 20, 2025

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360 One Wam Ltd.

20 May 2025

997.45

-2.69%

AGM

360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find enclosed intimation w.r.t. proceedings of the 1st Extraordinary General Meeting for the financial year 2025-26 of the Company held on May 20, 2025.

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360 One Wam Ltd.

19 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

We would like to update that B&K Securities has received necessary prior approval under SEBI (Research Analysts) Regulations, 2014, on Monday May 19, 2025, for acquisition by the Company of fully paid up equity share capital of B&K Securities.

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360 One Wam Ltd.

16 May 2025

997.45

-2.69%

Company Update

360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith Copies of Newspaper Publication dated May 16, 2025, intimating completion of dispatch of Corrigendum to the Notice of the 1st Extraordinary General Meeting of the Company for the financial year 2025-26 via e-mails.

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