Warner Multimedia Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Oct-2019 - -
Warner Multimedia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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 Meeting of Warner Multimedia Limited held at Palki, Narayanpur Main Road, Partha Nagori Bus Stop, Near Lalkuthi, Kolkata - 700 136 on Monday, 30th September, 2019 at 4.00 P.M. In this regard, please find enclosed the Consolidated Scrutinizers Report along with voting results on the Resolutions passed at the 36th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 (as amended). 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 find below, the details of E-voting results w.r.t. the Resolutions passed in the 36th Annual General Meeting held on 30th September 2019 at 4:00 PM, for your reference, record and for the information of Shareholders. (As Per BSE Announcement dated on 03/10/2019)