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 5 of 6.

Aug 2017
- 4 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) .... (opens in a new tab)
- 4 Aug · Business
  We are enclosing along with this letter, details of encumbrance of Shares by Promoters under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 (opens in a new tab)
- 3 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting (opens in a new tab)
Jul 2017
- 12 Jul · Statement Of Investor Complaint For QE June 2017
  Enclosed is statement of Investor Complaint for QE June 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 12 Jul · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, August 14, 2017 to consider Un-Audited Financial Results (Provisional) for the 1st quarter .... (opens in a new tab)
- 10 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
May 2017
- 30 May · Results
  We are enclosing herewith Audited financial results for the Quarter and year ended March 31, 2017 together with Statement of Assets & Liabilities, Audit Report and Declaration in respect .... (opens in a new tab)
Apr 2017
- 18 Apr · Compliance Certificate For The Period Ended 31St March 2017
  Compliance Certificate u/r 7(3) of SEBI LODR Regulations 2015 from both RTA and Compliance Officer of the Company for the period ended 31st March 2017 (opens in a new tab)
- 18 Apr · PCS Certificate U/R 40(10) For HY Ended 31St March 2017
  PCS Certificate u/r 40(10) of SEBI LODR Regulations 2015 for HY ended 31st March 2017 (opens in a new tab)
- 10 Apr · Statement Of Investor Complaint For Quarter Ended 31St March 2017
  Please find attached status of Investor Complaints for QE March 2017 under Regulation 13(3) of SEBI LODR Regulations 2015 (opens in a new tab)
- 6 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Feb 2017
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
Jan 2017
- 10 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 10 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Nov 2016
- 11 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September .... (opens in a new tab)
Oct 2016
- 12 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 11 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on November 11, 2016, to consider Un-Audited Financial Results (Provisional) for .... (opens in a new tab)
- 8 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 6 Oct · Meeting
  Scrutinizers Report for 33rd Annual General Meeting (AGM) of the Company held on September 29, 2016. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) .... (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
Aug 2016
- 29 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 18 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 (opens in a new tab)
Apr 2016
- 13 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 5 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Feb 2016
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 3 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
- 19 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Nov 2015
- 23 Nov · Management
  Ms. Ritika Agarwal has resigned as Company Secretary cum Compliance Officer of the Company and in her place Ms. Nandani Agarwal been appointed .... (opens in a new tab)
- 9 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 15 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 14 Oct · Meeting
  Scrutinizers Report for 32nd Annual General Meeting (AGM) of the Company held on September 30, 2015. (opens in a new tab)
- 5 Oct · Results
  Details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing .... (opens in a new tab)
Aug 2015
- 21 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) ....
- 14 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
Jul 2015
- 15 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
- 29 May · Results
  Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 20 May · Code of Conduct of Fair Disclosure
  Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
Apr 2015
- 29 Apr · Management
  Mr. Ram Prakash Chowdhary has been appointed as an additional Director (Independent) w.e.f. March 29, 2015.
- 15 Apr · Management
  With reference to the earlier letter dated April 07, 2015, regarding Mr. Dhruva Narayan Jha has been appointed as Managing Director of the Company w.e.f. December 17, 2014. Warner Multimedia ....
- 13 Apr · Management
  Ms. Ritika Agarwal has been appointed as Compliance Officer of the Company w.e.f. March 30, 2015.
- 8 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 8 Apr · Change in Registered Office
  Registered Office of the Company has been shifted to the following new address w.e.f. June 21, 2014 - P-27, Princep Street, 3rd Floor, ....
- 8 Apr · Management
  Mr. Dhruva Narayan Jha has been appointed as Executive, Managing Director of the Company w.e.f. December 17, 2014. Further, Mr. Jagdish ....
Feb 2015
- 13 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
Jan 2015
- 14 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Nov 2014
- 14 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
Oct 2014
- 14 Oct · Meeting
  Scrutinizer Report for the E-voting and Ballot. (opens in a new tab)