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360 One Wam Ltd.
 
Source DateBoard Meeting DateDetails
07 Apr 202621 Apr 2026 Audited Results
05 Jan 202615 Jan 2026 Quarterly Results
07 Oct 202517 Oct 2025 Interim Dividend & Quarterly Results
09 Jul 202517 Jul 2025 Quarterly Results
16 Apr 202522 Apr 2025 Preferential Issue of shares & Issue Of Warrants
11 Apr 202523 Apr 2025 Interim Dividend & Audited Results & Quarterly Results
22 Jan 202527 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 202527 Jan 2025 Quarterly Results
07 Oct 202421 Oct 2024 Quarterly Results
13 Sep 202419 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 202430 Jul 2024 Quarterly Results & Interim Dividend
10 Jun 202412 Jun 2024 Preferential Issue of shares
04 Apr 202423 Apr 2024 Audited Results & Quarterly Results
04 Jan 202418 Jan 2024 Fourth Interim Dividend
12 Oct 202302 Nov 2023 Interim Dividend
13 Jul 202320 Jul 2023 Second Interim Dividend
06 Jul 202320 Jul 2023 Quarterly Results
27 Apr 202304 May 2023 First Interim Dividend & Audited Results
05 Apr 202304 May 2023 Audited Results
05 Jan 202319 Jan 2023 Stock Split & Quarterly Results & Fourth Interim Dividend & Bonus issue
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