Warner Multimedia announcements, page 2

Jan 2022

3 Jan · Board meeting
WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 ,inter alia, to consider and approve resignation of Mr. Dhruva .... (opens in a new tab)
1 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Dec 2021

16 Dec · Results
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)

Nov 2021

24 Nov · Disclosure Of Related Party Transactions For H1FY22
Disclosure of Related Party Transactions (standalone basis) herewith for the half year ended 30th September .... (opens in a new tab)
12 Nov · Results
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)

Oct 2021

11 Oct · Board meeting
Meeting on 12 Nov 2021: quarterly results
9 Oct · Board meeting
WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
9 Oct · Shareholding for the Period Ended September 30, 2021
Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
4 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Sep 2021

24 Sep · Meeting
Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both .... (opens in a new tab)
24 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
24 Sep · Meeting
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
23 Sep · Meeting
Proceedings of the 38th Annual General Meeting held 23rd .... (opens in a new tab)
15 Sep · Reg. 34 (1) Annual Report
Revised Annual Report for F.y 2020-21 (opens in a new tab)
3 Sep · Reg. 34 (1) Annual Report
With reference to the above-captioned matter and pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this .... (opens in a new tab)

Aug 2021

Jul 2021

26 Jul · Board meeting
Meeting on 13 Aug 2021: quarterly results
26 Jul · Board meeting
WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
16 Jul · Shareholding for the Period Ended June 30, 2021
Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
16 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Jun 2021

23 Jun · Results
Revised Result-Financial Result for Quarter Ended 31st march 2021 (opens in a new tab)
3 Jun · Results
Result -Financial Result for QE March 31,2021 (opens in a new tab)

Apr 2021

22 Apr · Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) .... (opens in a new tab)
19 Apr · Board meeting
Meeting on 25 May 2021: audited results
19 Apr · Board meeting
WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
14 Apr · Shareholding for the Period Ended March 31, 2021
Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
13 Apr · Compliance Certificate For Half Year Ended March 31, 2021
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2021. (opens in a new tab)
7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Mar 2021

Feb 2021

12 Feb · Results
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December .... (opens in a new tab)

Jan 2021

25 Jan · Shareholding for the Period Ended December 31, 2020
Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....

Nov 2020

Oct 2020

14 Oct · Board meeting
Meeting on 12 Nov 2020: quarterly results
14 Oct · Board meeting
WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve to consider and approve .... (opens in a new tab)
14 Oct · Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are forwarding herewith certificate for half year ended on 30th September 2020; issued & certified by SANJAY KUMAR VYAS, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR .... (opens in a new tab)
8 Oct · Shareholding for the Period Ended September 30, 2020
Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
8 Oct · Compliance Certificate For The Half Year Ended 30Th Sept 2020
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th Sept 2020. (opens in a new tab)
3 Oct · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
2 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
2 Oct · Meeting
Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by Mr. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for e-voting .... (opens in a new tab)

Sep 2020

30 Sep · Meeting
Proceedings of the 37th Annual General Meeting held yesterday .... (opens in a new tab)
15 Sep · Reg. 34 (1) Annual Report
ANNUAL REPORT 2019-20 (opens in a new tab)

Aug 2020

31 Aug · Meeting
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer .... (opens in a new tab)

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