GOVERNANCE REPORTS
At 360 ONE, strong governance is the foundation of responsible wealth management.
Corporate Governance Reports
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 |
Shareholder Complaint Details
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 |
Certificate Under Regulation
| Date | Details of Compliance |
|---|
08-Apr-25 | Regulation 76 of DP Act | |
09-Jan-25 | Regulation 76 of DP Act | |
12-Oct-24 | Regulation 76 of DP Act | |
08-Jul-24 | Regulation 76 of DP Act | |
06-Apr-24 | Regulation 76 of DP Act | |
09-Jan-24 | Regulation 76 of DP Act |
MGT - 9
| Financial Year | |
|---|---|
| 2019-20 | - |
MOA & AOA
| Financial Year | |
|---|---|
| Memorandum of Association | - |
| Articles of Association | - |
Scheme Of Arrangement / Amalgamation
| Details | |
|---|---|
| Scheme of Amalgamation | - |
| Scheme of Arrangement | - |
| Information Memorandum | - |
Annual Secretarial Compliance Report
| Financial Year | |
|---|---|
| 2024-25 | - |
Employee Stock Option Scheme
| Name of the Scheme(s) | |
|---|---|
| ESOP 2015 | - |
| ESOP 2019 | - |
| ESOP 2021 | - |
| ESOP 2022 | - |
| ESOP 2023 | - |