Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the Quarter ended June 30, 2024.30-07-2024
30-07-2024
Luharuka Media & Infra Ltd - 512048 - Corporate Action - Intimation Of Record Date For The Purpose Of Right Issue.
The Company has fixed the Record Date as Friday, August 02, 2024 for determining the eligible equity shareholders for Right Entitlements.30-07-2024
Luharuka Media & Infra Ltd - 512048 - Announcement Under Regulation 30 - Launch Of New Products Under The Brand Name "Dhansafal".
Please find attached herewith Outcome of Board Meeting for the subject captioned above.29-07-2024
Luharuka Media & Infra Ltd - 512048 - Financial Result For The Quarter Ended June 30, 2024.
Unaudited Financial Result for the Quarter ended June 30, 2024.29-07-2024
Luharuka Media & Infra Ltd - 512048 - Corporate Action-Board approves Dividend
Recommended Final Dividend of Rs. 0.02/- per equity share of Face value of Re. 1 each equivalent to 2% on Paid up equity share capital of the company for the financial year ended March 31, 2024 subject to shareholder''s approval in ensuing AGM.29-07-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2024.
Outcome of the Board Meeting held on July 29, 2024. Kindly note that the meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 09:30 P.M.29-07-2024
Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding transfer of unclaimed and unpaid dividend amounts for the F.Y. 2016-17 and underlying equity shares to IEPF.26-07-2024
Luharuka Media & Infra Ltd - 512048 - Appointment of Company Secretary and Compliance Officer
Revised Intimation for appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI Listing regulations.24-07-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve 1.,take on record the Unaudited Financial Results for the quarter ended June 30, 2024 2.to finalize the Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental and connected there to Right Issue of the Company and to consider, take on record and adopt Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders 3.recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2024 subject to the approval of the shareholders at the ensuing 43rd Annual General Meeting; 4.take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 29, 2024, the trading window for dealing in securities of the Company has been closed from July 01, 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2024. i.e. up to July 31, 2024 (both days inclusive).23-07-2024
Luharuka Media & Infra Ltd - 512048 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015: In-Principle Approval For Right Issue
Intimation for Receipt of In-principle approval for Right Issue of Fully Paid-up Equity shares of the Company from BSE Limited22-07-2024