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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 Dear Sir/Madam, 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, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022. The date of Board Meeting to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 will be intimated in due course.
30-03-2022
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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 advertisement of Un-audited Financial Results for the third quarter and nine months ended December 31, 2021, published today i.e. Tuesday, January 25, 2022 in the Active times and Mumbai Lakshadeep.
25-01-2022
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Luharuka Media & Infra Ltd - 512048 - Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor And Secretarial Auditor For The Financial Year 2022-23

 This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: The appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') is enclosed as Annexure II The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23 which is approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure III.
24-01-2022
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Luharuka Media & Infra Ltd - 512048 - Financial Results For The Quarter Ended December 31, 2021

 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. RDNA and Co. LLP., Statutory Auditor of the Company which are enclosed below Annexure I
24-01-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, January 24, 2022

 Un-Audited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. RDNA and Co. LLP., Statutory Auditor of the Company which are enclosed below Annexure I The appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') is enclosed as Annexure II The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23 which is approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure III. Kindly note that the meeting of the Board of Directors commenced at 12:30 P.M and concluded at 01:30 P.M
24-01-2022
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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 24/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Monday, January 24, 2022, at the registered office of the Company, interalia, to consider, approve and take on record the following: 1. Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2021; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated December 30, 2021, the trading window for dealing in securities of the Company has been closed from January 01, 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2021 i.e. up to January 26, 2022 (both days inclusive). Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you,
17-01-2022
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended December 31, 2021

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 January 03, 2022 received from Adroit Corporate Services Private Limited, the Registrar & Share Transfer Agent of the Company,confirming the compliance for the quarter ended December 31, 2021. Kindly take the above information on your records. Thanking you, Yours faithfully,
12-01-2022
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 Dear Sir/Madam, 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 Saturday, January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended on December 31, 2021. The date of Board Meeting to consider the unaudited Financial Results of the Company for the quarter ended December 31, 2021 will be intimated in due course. You are requested to take the above intimation on record. Thanking you, Yours faithfully,
30-12-2021
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