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360 ONE WAM LIMITED — Investor Relations & Filings

Ticker · 360ONE ISIN · INE466L01038 LEI · 335800DDYMCDBO5OLL32 BSE.NS Financial and insurance activities
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Filings indexed 895 across all filing types
Latest filing 2024-06-20 AGM Information
Country IN India
Listing BSE.NS 360ONE

About 360 ONE WAM LIMITED

https://www.360.one/

360 ONE WAM LIMITED is a specialized wealth and asset management firm providing comprehensive financial solutions to high-net-worth and ultra-high-net-worth individuals, family offices, and institutional investors. The company offers a diverse range of services, including investment advisory, portfolio management, and estate planning. Its product suite encompasses alternative investment funds, mutual funds, and structured products, alongside specialized lending solutions against financial assets. By leveraging a technology-led approach and deep domain expertise, the firm focuses on capital preservation and long-term wealth creation. The organization operates through integrated platforms to deliver customized investment strategies and holistic financial planning, catering to the complex needs of sophisticated global and domestic clients.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a detailed notice regarding the dispatch of the Notice of the 17th Annual General Meeting (AGM) along with the Annual Report for the financial year 2023-24 of 360 ONE WAM LIMITED. It includes information about the AGM date, e-voting details, and the availability of the Annual Report on the company's website. The document references compliance with SEBI Listing Regulations and MCA circulars related to holding AGMs via video conferencing. It also mentions the recommendation of a final dividend subject to shareholder approval at the AGM. The content is primarily about the AGM notice and related disclosures, not the full Annual Report itself. The document length is 15,000 characters, which is substantial but the content is focused on the AGM notice and related procedural information rather than the full financial report. Therefore, this document fits best as AGM Information (AGM-R) since it is the notice and materials related to the Annual General Meeting, not the full Annual Report (10-K) or a report publication announcement (RPA).
2024-06-20 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed notice addressed to stock exchanges about the 17th Annual General Meeting (AGM) of 360 ONE WAM LIMITED, including the agenda items to be transacted at the AGM. It explicitly mentions the Notice of the AGM and the Annual Report for the financial year 2023-24. The document includes resolutions to be passed at the AGM such as approval of audited financial statements (standalone and consolidated) for the year ended March 31, 2024, appointment and retirement of directors, and approval for issuance of equity shares on a preferential basis. The document is comprehensive and contains substantive information about the AGM and the Annual Report, not just a brief announcement or a link to a report. It also includes detailed agenda items and resolutions, which are typical of AGM Information filings. Although it references the Annual Report, the document itself is primarily the Notice of the AGM and related information, not the full Annual Report document. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-19 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding newspaper publications of a public notice for the 17th Annual General Meeting (AGM) of the company 360 ONE WAM LIMITED. It references compliance with SEBI Listing Regulations and MCA circulars, and details the AGM date, mode (video conferencing), and voting procedures. It also mentions that the AGM Notice and Annual Report will be sent electronically and made available on the company's and stock exchanges' websites. The document does not contain the full AGM materials or the Annual Report itself but serves as a notification about the AGM and related disclosures. The length is about 15,000 characters, but the content is primarily an announcement of the AGM and related procedural information, including newspaper publication details. Therefore, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. It is not an Annual Report (10-K) or a Report Publication Announcement (RPA) because it contains substantive AGM notice information rather than just a brief announcement of report availability.
2024-06-19 English
ESOP/ESOS/ESPS
Share Issue/Capital Change Classification · 100% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) informing about the allotment of equity shares upon exercise of Employee Stock Options (ESOPs). It details the increase in the company's issued and paid-up share capital due to this allotment. There are no financial statements or detailed financial analysis present, and the document is relatively short (2083 characters). This is a notification about a capital change (share allotment) rather than a full financial report or earnings release. Therefore, the appropriate classification is a Share Issue/Capital Change announcement (SHA).
2024-06-19 English
Acquisition
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of 360 ONE WAM LIMITED regarding the outcome of a board meeting held on June 12, 2024. It includes approval of acquisition of another company, issuance of equity shares as consideration, termination of a shareholders' agreement, amendments to the Articles of Association, and other corporate governance matters. The document references regulatory approvals required from SEBI, stock exchanges, and RBI, and includes annexures with disclosures related to the acquisition and share issuance. The content is focused on corporate actions and approvals decided by the Board, rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal communication of Board decisions and corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-06-12 English
Amendment to AOA/MOA
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of 360 ONE WAM LIMITED regarding the outcome of a board meeting held on June 12, 2024. It includes approval of acquisition of a company, issuance of equity shares on a preferential basis, termination of a shareholders' agreement, and proposed amendments to the Articles of Association. The document references regulatory approvals required from SEBI, stock exchanges, and RBI, and mentions shareholder approval via special resolution at the upcoming Annual General Meeting. It also encloses disclosures as per SEBI circulars and a press release related to the acquisition. The content is focused on corporate actions and approvals decided by the Board, not on financial results or earnings, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-06-12 English

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