Warner Multimedia Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Warner Multimedia Ltd. on BSE

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30 May 2023

Result

WARNER MULTIMEDIA LTD. - 511690 - Results - Audited Financial Results For FY 2022-23

BSE India

In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities, Audit Report from Statutory Auditors and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date.

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Warner Multimedia Ltd.

25 May 2023

Board Meeting

WARNER MULTIMEDIA LTD. - 511690 - Board Meeting Intimation for Q4FY23 Financial Results (Audited)

BSE India

WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter ended on 31st March 2023, for the Financial Year ended on 31st March 2023.

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Warner Multimedia Ltd.

19 Apr 2023

Company Update

WARNER MULTIMEDIA LTD. - 511690 - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015

BSE India

we are enclosing along with this letter, certificate for year ended on 31st March 2023; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.

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Warner Multimedia Ltd.

19 Apr 2023

Company Update

WARNER MULTIMEDIA LTD. - 511690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st January 2023 to 31st March 2023.

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Warner Multimedia Ltd.

19 Apr 2023

Company Update

WARNER MULTIMEDIA LTD. - 511690 - Compliances - Certificate U/R 7(3) From RTA & Company

BSE India

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 year ended on 31st March 2023.

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Warner Multimedia Ltd.

19 Apr 2023

Company Update

WARNER MULTIMEDIA LTD. - 511690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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Warner Multimedia Ltd.

19 Apr 2023

Corp. Note

WARNER MULTIMEDIA LTD. - 511690 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds is not applicable for the quarter ended on 31st March, 2023. Therefore, we submit NIL report

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Warner Multimedia Ltd.

19 Apr 2023

SAST

WARNER MULTIMEDIA LTD. - 511690 - Closure of Trading Window

BSE India

With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from April 1, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2023. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2023 up to the completion of 48 hours after declaration of Results.

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Warner Multimedia Ltd.

13 Feb 2023

Result

WARNER MULTIMEDIA LTD. - 511690 - Results - Unaudited Financial Results For Q3FY23

BSE India

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 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors.

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Warner Multimedia Ltd.

12 Jan 2023

Board Meeting

WARNER MULTIMEDIA LTD. - 511690 - Board Meeting Intimation for Un-Audited Financial Results For QE December …

BSE India

WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022, for the Financial Year ended on 31st March 2023.

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