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Luharuka Media & Infra Ltd - 512048 - Voting Results And Scrutinizer'S Report Of 40Th Annual General Meeting Of Luharuka Media & Infra Limited

 The Company''s 40th AGM was held on Wednesday, September 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M.(IST) through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the MCA, GOI and SEBI. Based on the Consolidated Report dated September 08, 2021, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary, who was appointed as Scrutinizer for the purpose of conducting the remote e-voting process, it may be noted that all the resolutions placed before the AGM as per the Notice of 40th AGM were approved by the Members with requisite majority. Further, pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the details regarding the e-voting results of the business transacted at the 40th AGM in the prescribed format. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of Company at http://www.luharukamediainfra.com/
09-09-2021
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Ma'am, The Company''s 40th AGM was held on Wednesday, September 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M.(IST) throughVC / OAVM in accordance with the relevant circulars issued by the MCA, GOI and SEBI. Based on the Consolidated Report dated September 08, 2021, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process, it may be noted that all the resolutions placed before the AGM as per the Notice of the 40th AGM were approved by the Members with the requisite majority. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes post the conclusion of AGM. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company at http://www.luharukamediainfra.com/
09-09-2021
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that due to the expiry of first term, Mr. Devendra Lal Thakur ceased to an Independent Director of the Company. We request you to kindly take the same on record.
09-09-2021
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 40th Annual General Meeting of Luharuka Media & Infra Limited ('the Company') held on Wednesday 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before September 09, 2021, to the Stock Exchange and will be made available at the Registered Office, website of the Company at http://www.luharukamediainfra.com/and on the portal of National Securities Depository Limited.
08-09-2021
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Luharuka Media & Infra Ltd - 512048 - Intimation Of Book Closure For The 40Th Annual General Meeting (AGM) Of The Company

 Dear Sir(s)/Ma'am, The 40th AGM of the Company will be held on Wednesday, September 08, 2021 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2020-21 is available and can be downloaded from the Company''s website at weblink http://www.luharukamediainfra.com/Admin/File/LMIL-%20ANNUAL%20REPORT%202020-21%20(4).pdf and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on September 03, 2021 for the purpose of 40th AGM of the Company. We request you to kindly take the same on record
17-08-2021
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Luharuka Media & Infra Ltd - 512048 - Notice Of The 40Th Annual General Meeting (AGM) And Annual Report 2020-21

 In compliance with and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') please find enclosed the Notice convening the 40th AGM of shareholders and the Annual Report for the Financial Year 2020-21. This is circulated to the shareholders through electronic mode. The 40th AGM of the Company will be held on Wednesday, September 08, 2021 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2020-21 is available and can be downloaded from the Company''s website at weblink http://www.luharukamediainfra.com/Admin/File/LMIL-%20ANNUAL%20REPORT%202020-21%20(4).pdf and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on September 03, 2021 for the purpose of 40th AGM of the Company.
17-08-2021
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Luharuka Media & Infra Ltd - 512048 - Reg. 34 (1) Annual Report

 In compliance with and Pursuant to Regulation 34(1) of SEBI Listing Regulations, please find enclosed the Notice convening the 40th AGM of shareholders and the Annual Report for the Financial Year 2020-21. This is circulated to the shareholders through electronic mode. The 40th AGM of the Company will be held on Wednesday, September 08, 2021 at 11:00 A.M. IST throughVC / OAVM. Further, the Register of Members & Share Transfer Books of the Company will remain closed on September 03, 2021 for the purpose of 40th AGM of the Company. The e-voting period commences on September 05, 2021 (09:00 A.M. IST) and ends on September 07, 2021 (05:00 P.M. IST). During this period, Members holding shares either in physical form or in dematerialised form as on September 03, 2021, i.e. cut-off date, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter.
17-08-2021
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Luharuka Media & Infra Ltd - 512048 - Financial Results For The Quarter Ended June 30, 2021

 The Board of Directors of the Company has considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2021, along with the Limited Review Report issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company which are enclosed below Annexure I
29-07-2021
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2021

 The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results for the quarter ended June 30, 2021, along with the Limited Review Report issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company which are enclosed below Annexure I 2. Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2021. 3. The Appointment of M/s. Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2021-22 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 of SEBI SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is enclosed as Annexure II. Kindly note that the meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 1:30 P.M. This is for your information and records.
29-07-2021
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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 29/07/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Thursday, July 29, 2021, at the Registered office of the Company, interalia, to consider, approve and take on record the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2021; 2. To fix the Book Closure, Cut-off and E-voting Dates for 40th Annual General Meeting of the Company; 3. To fix the day, date and time of 40th Annual General Meeting of the Company; 4. Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from July 01, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2021. Kindly take the same on record and oblige. Kindly acknowledge the receipt.
21-07-2021
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