360 One Wam has informed that further to intimation dated January 19, 2023, in respect of the approval granted by the Board of Directors of Company subject to the approval of shareholders of the Company for: a. sub-division of each equity share of face value of Rs 2 (Rupees two only), into 2 (two) equity shares of face value of Re 1 (Rupee one only) each fully paid up (Sub-Division); and issue of 1 (one) bonus equity share of the Company of face value Re 1 (Rupee one only) each, for every 1 (one) fully paid up equity share of face value Re 1 (Rupee one only) each (i.e. as adjusted for Sub-Division) (Bonus Shares). The shareholders of the Company at their 3rd Extraordinary General Meeting held on February 15, 2023, have approved the Sub-Division and issue of Bonus Shares. The record date fixed for the purpose of Sub-Division and issue of Bonus Shares was March 2, 2023 (Record Date).
The above information is a part of company’s filings submitted to BSE.
