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 4 of 6.

Jan 2019
- 10 Jan · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve WARNER MULTIMEDIA LTD has .... (opens in a new tab)
Nov 2018
- 13 Nov · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)
Oct 2018
- 29 Oct · Management
  Members are hereby informed that Ms. Nandini Agarwal, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 29th October 2018. .... (opens in a new tab)
- 15 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 15 Oct · Compliance - Submission Of Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended On 30Th September 2018
  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 September 2018. (opens in a new tab)
- 15 Oct · Compliances - Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
  We are enclosing along with this letter, certificate for half year ended on 30th September 2018; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
- 15 Oct · Board meeting
  WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Sep 2018
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company .... (opens in a new tab)
- 28 Sep · 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)
- 28 Sep · Meeting
  Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 35th Annual .... (opens in a new tab)
- 1 Sep · Shareholders' Meeting On Sept 27, 2018
  We are enclosing herewith Notice convening 35th Annual General Meeting, scheduled to be held on 27th September 2018 at 5.00 PM at "Palki", Narayanpur Main Road, Partha Nagori Bus Stop, .... (opens in a new tab)
Aug 2018
- 13 Aug · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June .... (opens in a new tab)
Jul 2018
- 31 Jul · Meeting
  Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 27th September 2018 for the purpose of Annual .... (opens in a new tab)
- 16 Jul · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, August 13, 2018 to consider Un-Audited Financial Results (Provisional) for the 1st quarter .... (opens in a new tab)
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
- 14 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
Jun 2018
- 25 Jun · Results
  In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, revised Audited Financial Results for the 4th quarter and Year ended on 31st March .... (opens in a new tab)
- 4 Jun · Meeting
  We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed .... (opens in a new tab)
May 2018
- 31 May · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 31 May · 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)
- 31 May · Results
  This is to inform to the Members of Company that the Company, in its Board Meeting held on 23rd May 2018, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by .... (opens in a new tab)
- 29 May · Results
  We are enclosing herewith Audited financial results for the Quarter and year ended March 31, 2018 together with Statement of Assets & Liabilities, Audit Report and Declaration in respect .... (opens in a new tab)
Apr 2018
- 24 Apr · Meeting
  We are enclosing herewith Postal Ballot Notice seeking approval of Members for the following agenda - Appointment of Statutory Auditors of the Company. (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 11 Apr · Compliance Certificate U/R 7(3) For The Period Ended 31St March 2018
  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 2018. (opens in a new tab)
- 6 Apr · PCS Certificate U/R 40(10) Of SEBI LODR Regulations 2015 For Half Year Ended March 31, 2018
  We are enclosing along with this letter, certificate for half year ended on 31st March 2018; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r 40(9) .... (opens in a new tab)
- 4 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 <t
- 4 Apr · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, May 29, 2018 to consider Audited Financial Results (Provisional) for the 4th quarter .... (opens in a new tab)
Mar 2018
- 8 Mar · Board meeting
  Mr. Dhruva Narayan Jha, Chief Financial Officer and a part of Key Managerial Personnel, has resigned from the employment w.e.f. 1st March 2018. The Board of Directors have accepted .... (opens in a new tab)
Feb 2018
- 13 Feb · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December .... (opens in a new tab)
Jan 2018
- 11 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 3 Jan · Statement Of Investor Complaint For QE December 2017
  Please find attached Information for Investor Complaints for the quarter ended 31st December 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 3 Jan · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, February 13, 2018 to consider Un-Audited Financial Results (Provisional) for the 3rd .... (opens in a new tab)
Nov 2017
- 13 Nov · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)
- 13 Nov · Management
  Members are hereby informed that existing Statutory Auditors of the Company M/s. Deepak Acharya & Associates, Chartered Accountants, Kolkata have resigned as Statutory Auditors of the Company .... (opens in a new tab)
Oct 2017
- 21 Oct · Results
  We are forwarding herewith, revised Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2017 (Q-I) for the financial year ending on 31st March 2018. .... (opens in a new tab)
- 18 Oct · PCS Certificate U/R 40(10) Of SEBI LODR Regulations 2015 For Half Year Ended Sept 30, 2017
  We are enclosing along with this letter, certificate for half year ended on 30th September 2017; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r .... (opens in a new tab)
- 14 Oct · Compliance Certificate For QE Sept 30, 2017
  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 September 2017. (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For QE Sept 2017
  Please find attached Information for Investor Complaints for the quarter ended 30th Sept 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 9 Oct · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, November 13, 2017 to consider Un-Audited Financial Results (Provisional) for the 2nd .... (opens in a new tab)
- 7 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 27 Sep · Meeting
  We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed .... (opens in a new tab)
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · 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)
- 25 Sep · Meeting
  We are enclosing herewith proceedings of 34th Annual General Meeting held on 25th September 2017 at 3.30 PM at "Palki", Narayanpur Main Road, Partha Nagori Bus Stop, Near Lal Kuthi, Kolkata .... (opens in a new tab)
- 14 Sep · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June .... (opens in a new tab)
- 5 Sep · Meeting
  We are enclosing herewith Notice of convening 34th Annual General Meeting scheduled to be held on 25th day of September 2017. (opens in a new tab)
Aug 2017
- 9 Aug · Board Meeting Deferred
  In view of difficulty the Company is facing for converting accounting data from GAAP to Ind AS (applicable from 1st April 2017) due to lengthy process as well as well as due to compilation .... (opens in a new tab)