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Board Meetings
360 One Wam Ltd.
 
Source DateBoard Meeting DateDetails
07-Oct-2025 17-Oct-2025 Interim Dividend & Quarterly Results
09-Jul-2025 17-Jul-2025 Quarterly Results
16-Apr-2025 22-Apr-2025 Preferential Issue of shares & Issue Of Warrants
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
13-Jul-2023 20-Jul-2023 Second Interim Dividend
06-Jul-2023 20-Jul-2023 Quarterly Results
27-Apr-2023 04-May-2023 First Interim Dividend & Audited Results
05-Apr-2023 04-May-2023 Audited Results
05-Jan-2023 19-Jan-2023 Stock Split & Quarterly Results & Fourth Interim Dividend & Bonus issue
10-Oct-2022 19-Oct-2022 Quarterly Results & Third Interm Dividend
29-Jun-2022 25-Jul-2022 Interim Dividend (Revised)
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Multigain Financial Services Pvt. Ltd. ROC Reg No. U67190DL2004PTC130552, ARN # 31406
Multigain Securities Services Pvt Ltd. ROC Reg No.U74999UP2008PTC035558 Member National Stock Exchange Membership ID 13766 SEBI Reg # INB / INF / INE 231376634 Member Bombay Stock Exchange Membership ID 13766 SEBI Reg # INB / INF 011376630 Member MCX Stock Exchange. Membership No. 59500, SEBI Reg No.INE261330935 Member UNITED Stock Exchange Membership ID 13766 SEBI Reg # INE 271376634
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