Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2021
Pursuant to the Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in accordance with the applicable accounting standards, for the half year ended September 30, 2021. Kindly take the above information on your record. Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Devendra Lal Thakur as Additional Director (in the category of Non Executive Independent Director) on Board of the Company. Further, the details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, are enclosed Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting
The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results together with Statement of Unaudited Assets & Liabilities and Unaudited Cash Flow Statement for quarter and half year ended September 30, 2021 along with the Limited Review Report issued by M/s. RDNA and Co. LLP, the Statutory Auditors of the Company, which are enclosed below as Annexure I 2. Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Devendra Lal Thakur as Additional Director (in the category of Non Executive Independent Director) on Board of the Company. Further, the details as required under Regulation 30 of SEBI (LODR) Regulations, 2015, are enclosed as Annexure II Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results together with Statement of Unaudited Assets & Liabilities and Unaudited Cash Flow Statement for quarter and half year ended September 30, 2021 along with the Limited Review Report issued by M/s. RDNA and Co. LLP, the Statutory Auditors of the Company, which are enclosed below as Annexure I 2. Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Devendra Lal Thakur as Additional Director (in the category of Non Executive Independent Director) on Board of the Company. Further, the details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, are enclosed as Annexure II 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 20/10/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2021 along with Statement of Assets and Liabilities, Cash flow Statement and Limited Review Report; 2. To consider and approve the appointment of Independent Director, as recommended by the Nomination and Remuneration Committee. 3. Any other business as may be considered necessary. Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended September 30, 2021
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended September 30, 2021. Kindly take the above information on your records. Thanking you, Yours faithfully, Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended September 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 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 framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from Friday, October 01, 2021 till 48 hours after declaration of Un-Audited Financials Results of the Company for the quarter ended September 30, 2021. The date of Board Meeting to consider the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you Luharuka Media & Infra Ltd - 512048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Luharuka Media & Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here