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Luharuka Media & Infra Ltd - 512048 - Non-Applicability Of Regulation 15(2)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations']

 We wish to inform you that pursuant to Regulation 15(2)(a) of the SEBI (LODR) Regulations, the paid up equity share capital and net worth of Luharuka Media & Infra Limited ('the Company') for the last three consecutive preceding financial years does not exceed rupees ten crore and rupees twenty-five crore respectively and hence, the provisions of regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of SEBI (LODR) Regulations are not applicable to the Company from F.Y. 2022-23 onwards.
03-05-2022
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisements of Audited Financial Results for the quarter and financial year ended March 31, 2022, published today i.e. Saturday, April 30, 2022 in the Active Times and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.luharukamediainfra.com. Kindly update the same on your records and oblige.
30-04-2022
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Luharuka Media & Infra Ltd - 512048 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Pursuant to the Regulation 30 and 33 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. April 29, 2022 have inter alia, considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2022 and affirms their satisfaction over the the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M.
29-04-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, April 29, 2022

 Pursuant to the Regulation 30 and 33 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. April 29, 2022 have inter alia, considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2022 and affirms their satisfaction over the the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M.
29-04-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated March 30, 2022, the trading window for dealing in securities of the Company has been closed from April 01, 2022 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2022 i.e. up to May 01, 2022 (both days inclusive). Kindly take the same on record and oblige. Kindly acknowledge the receipt.
22-04-2022
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Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022 i.e. for the period from April 01, 2021 to March 31, 2022. You are requested to take the above information on your record.
13-04-2022
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Luharuka Media & Infra Ltd - 512048 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLuharuka Media & Infra Ltd 2CINL65100MH1987PLC044094 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.36 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Damania Designation: Company Secretary and Compliance Officer EmailId: info@luharukamediainfra.com Name of the Chief Financial Officer: Pravin Gupta Designation: Chief Financial Officer EmailId: accounts@comfortsecurities.co.in Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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Luharuka Media & Infra Ltd - 512048 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate dated April 07, 2022 duly signed by the authorised representative of the Registrar and Share Transfer Agent, viz.,Adroit Corporate Services Private Limited and the Compliance Officer of the Company confirming that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz.,Adroit Corporate Services Private Limited. Kindly take the same on record and oblige.
09-04-2022
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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 April 01, 2022 received from Adroit Corporate Services Private Limited, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended March 31, 2022. Kindly take the above information on your records.
06-04-2022
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka DamaniaDesignation :- Company Secretary and Compliance Officer
06-04-2022
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