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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matter: Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company with effect from August 02, 2022, vide resignation letter dated August 02, 2022. The information with respect to resignation of auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 along with the resignation letter of M/s RDNA and Co. LLP, Chartered Accountants are enclosed herewith as Annexure II.
02-08-2022
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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Tuesday, August 02, 2022

 The Board at its Meeting held today, August 02, 2022 have inter alia, considered and approved: 1. Un-audited financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year Ended as on March 31, 2022. 3. Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company w.e.f. August 02, 2022, vide resignation letter dated August 02, 2022. 4. Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing AGM. Kindly note that the Board Meeting commenced at 05:00 P.M. and concluded at 06:00 P.M.
02-08-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 02, 2022

 1. Un-audited financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year Ended as on March 31, 2022. 3. Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company w.e.f. August 02, 2022, vide resignation letter dated August 02, 2022. 4. Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing AGM. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M.
02-08-2022
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Ms. Priyanka Damania (A62952) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closure of working hours of July 25, 2022. We wish to inform you that the Company has accepted her resignation letter and the same will be placed before the Board of Directors at their ensuing meet. We thank her for her valuable contributions to the Company during her tenure and wish her success in her future endeavors. Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be intimated to the Stock Exchange.
26-07-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1. Un-audited financial results along with limited review report thereon for the quarter ended June 30, 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated June 30, 2022, the trading window for dealing in securities of the Company has been closed from July 01, 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2022 i.e. up to August 04, 2022 (both days inclusive).
26-07-2022
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated July 01, 2022 received from Adroit Corporate Services Pvt Ltd, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended June 30, 2022. Kindly take the above information on your records.
07-07-2022
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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from Friday, July 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of Board Meeting to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be intimated in due course. You are requested to take the above intimation on record.
30-06-2022
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Annual report for Luharuka Media & Infra Ltd. for FY-2022
01-06-2022
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Luharuka Media & Infra Ltd - 512048 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Luharuka Media & Infra Limited for the financial year ended March 31, 2022, issued by M/s. Mitesh J. Shah & Associates, Company Secretaries. Please take the above information on your record.
23-05-2022
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Luharuka Media & Infra Ltd - 512048 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Luharuka Media & Infra Ltd 2 CIN NO. L65100MH1987PLC044094 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyanka DamaniaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Pravin Gupta Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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