Warner Multimedia (Delisted) share news and announcements

BSE: 511690Finance

Last traded ₹0.88 on 28 Feb 2020

Delisted on 20 Jun 2023.

Warner Multimedia share news and announcements

291 announcements, routine notices left out, newest first. Page 3 of 6.

Aug 2020
- 12 Aug · Results
  Consideration and approval of the Unaudited (Standalone) Financial Results of the Company for the quarter ended June 30, 2020. (opens in a new tab)
Jul 2020
- 21 Jul · Board meeting
  Meeting on 12 Aug 2020: quarterly results
- 21 Jul · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
- 11 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2020
- 27 Jun · Results
  In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), the Audited Financial Results (Standalone) .... (opens in a new tab)
May 2020
- 30 May · PCS 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 2020; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI .... (opens in a new tab)
- 30 May · Compliance:Compliance Certificate For The Half Year Ended March 31, 2020
  We are forwarding herewith, 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 2020. (opens in a new tab)
- 30 May · Compliance Certificate For The Half Year Ended March 31, 2020
  We are forwarding herewith, 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 2020. (opens in a new tab)
- 30 May · Compliance-PCS 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 2020; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI .... (opens in a new tab)
- 29 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 29 May · Board meeting
  Meeting on 27 Jun 2020: audited results
- 29 May · Statement Of Investor Complaints For The Quarter Ended March 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
- 29 May · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Feb 2020
- 14 Feb · Results
  In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results .... (opens in a new tab)
Jan 2020
- 10 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 8 Jan · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 8 Jan · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve provisional Un-audited Financial .... (opens in a new tab)
- 3 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 2019
- 9 Dec · Management
  This is inform you that the Board of Directors of the Company has appointed .... (opens in a new tab)
Nov 2019
- 13 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)
- 5 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 5 Nov · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial .... (opens in a new tab)
Oct 2019
- 29 Oct · Compliance Certificate For The Half Year Ended 30Th Sept 2019
  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 2019. (opens in a new tab)
- 29 Oct · Compliances - 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 2019; issued & certified by SANJAY KUMAR VYAS, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Oct · Results
  As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please .... (opens in a new tab)
- 3 Oct · Meeting
  In this regard, please find enclosed the Consolidated Scrutinizer's Report along with voting results on the Resolutions passed at the 36th AGM in compliance with the provisions of Section .... (opens in a new tab)
- 3 Oct · Meeting
  In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the 86th Annual General .... (opens in a new tab)
Sep 2019
- 27 Sep · Reg. 34 (1) Annual Report
  In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of Warner Multimedia Limited ('the .... (opens in a new tab)
Aug 2019
- 30 Aug · Corporate action
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, .... (opens in a new tab)
- 13 Aug · Board meeting
  Board of Directors at its meeting held today i.e August 13, 2019, inter alia: Approved the Un-Audited Financial Results for the Quarter ended June 30, 2019 as recommended by the .... (opens in a new tab)
Jul 2019
- 12 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 9 Jul · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 9 Jul · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
May 2019
- 29 May · Results
  Board of Directors at its meeting held today i.e May 29, 2019, inter alia: Approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 as recommended .... (opens in a new tab)
Apr 2019
- 24 Apr · Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019.
  40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate issued .... (opens in a new tab)
- 24 Apr · Compliance Certificate For The Half Year Ended March 31, 2019
  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 2019. (opens in a new tab)
- 12 Apr · Board meeting
  Meeting on 29 May 2019: audited results
- 12 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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
- 12 Apr · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve WARNER MULTIMEDIA LTD has .... (opens in a new tab)
- 9 Apr · Management
  With reference to the above mentioned subject, this is to inform you that Mr. Kailash Prasad Purohit has resigned from the directorship w.e.f 08-04-219 and Mr Dhruva Narayan Jha will occupy .... (opens in a new tab)
Feb 2019
- 13 Feb · DISCLOSURE UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
  IN COMPLIANCE WITH THE PROVISIONS OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE UNAUDITED FINANCIAL RESULTS (UFR) OF WARNER MULTIMEDIA .... (opens in a new tab)
Jan 2019
- 18 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 10 Jan · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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