Board Meetings - Warner Multimedia Ltd.

The latest board meeting for Warner Multimedia Ltd. took place on 30 May 2023, for the purpose of Audited Results

Ex-date	Purpose	Notes
30 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
10 Nov 2022	Quarterly Results	-
11 Aug 2022	Quarterly Results	-
06 Aug 2022	Others	-
26 May 2022	Audited Results	-
03 Mar 2022	Others	Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole.
08 Feb 2022	Quarterly Results	-
07 Jan 2022	Others	-
12 Nov 2021	Quarterly Results	-
13 Aug 2021	Quarterly Results	-
25 May 2021	Audited Results	-
24 Mar 2021	Independent Director Meeting	-
26 Nov 2020	Others	Inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place.
12 Nov 2020	Quarterly Results	-
12 Aug 2020	Quarterly Results	-
27 Jun 2020	Audited Results	-
14 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
13 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results	-
13 Feb 2019	Quarterly Results	-
13 Nov 2018	Quarterly Results	-
13 Aug 2018	Quarterly Results	-
29 May 2018	Audited Results	-
08 Mar 2018	Others	-
13 Feb 2018	Quarterly Results	-
13 Nov 2017	Quarterly Results	-
14 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
12 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results	-
11 Feb 2016	Quarterly Results	-
09 Nov 2015	Quarterly Results	-
14 Aug 2015	Quarterly Results	-
29 May 2015	Audited & Quarterly Results	-
13 Feb 2015	Quarterly Results	-
14 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results	-
29 May 2014	Audited Results	-
13 Feb 2014	Quarterly Results	-
07 Nov 2013	Quarterly Results	-
12 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results	-
13 Feb 2013	Scheme of Arrangement	-
12 Nov 2012	Quarterly Results	-
13 Aug 2012	Quarterly Results	-
14 May 2012	Quarterly Results	-
14 Feb 2012	Quarterly Results	-
11 Nov 2011	Quarterly Results	-
12 Aug 2011	Quarterly Results	-
11 May 2011	Quarterly Results	-
08 Feb 2011	Quarterly Results	-
12 Nov 2010	Quarterly Results	-
13 Aug 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
31 Jul 2009	Quarterly Results	-
30 Jan 2009	Quarterly Results	-
31 Oct 2008	Quarterly Results	-
31 Jul 2008	Quarterly Results	-
30 Jan 2008	Quarterly Results	-
31 Oct 2007	Quarterly Results	-
31 Jul 2007	Audited Results & Quarterly Results	-
31 Jan 2007	Quarterly Results	-
31 Oct 2006	Quarterly Results	-
31 Jul 2006	Quarterly Results	-
28 Apr 2006	Quarterly Results	-
30 Jan 2006	Quarterly Results	-
31 Oct 2005	Quarterly Results	-
30 Jul 2005	Quarterly Results	-
30 Apr 2005	Quarterly Results	-
07 Mar 2005	Stock Split	-
31 Jan 2005	Quarterly Results	-
30 Jul 2004	Quarterly Results	-
29 Apr 2004	Quarterly Results	-
30 Jan 2004	Quarterly Results	-
30 Oct 2003	Quarterly Results	-
30 Jul 2003	Quarterly Results	-
29 Apr 2003	Quarterly Results	-
30 Jan 2003	Quarterly Results	-
31 Oct 2002	Quarterly Results	-
31 Jul 2002	Quarterly Results	-
29 Apr 2002	Quarterly Results	-
22 Mar 2002	Preferential Issue of shares	Preferential Issue of shares allotment of 1crore equity shares pursuant to resolution passed on 28.12.01.
30 Jan 2002	Quarterly Results	-
28 Nov 2001	Preferential Offer	To approve the issue of 1,00,00,000 equity shares of Rs 10/- each on prefrential basis.
30 Oct 2001	Quarterly Results	-
31 Jul 2001	Quarterly Results	-
30 Apr 2001	Quarterly Results	-
30 Jan 2001	Quarterly Results	-
31 Jul 2000	Quarterly Results	-
25 Jan 2000	Quarterly Results	-
30 Oct 1999	Quarterly Results	-
30 Jul 1999	Quarterly Results	-
29 Apr 1999	Quarterly Results	-
30 Jan 1999	Quarterly Results	-
20 Aug 1998	Others	-