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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) 1.30 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 EmailId: info@luharukamediainfra.com Name of the Chief Financial Officer: PRAVIN GUPTA Designation: CFO EmailId: accounts@comfortsecurities.co.in Date: 17/07/2021 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.
17-07-2021
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended June 30, 2021

Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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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 June 30, 2021. Kindly take the above information on your records.
09-07-2021
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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

Dear Sir/Ma''am, 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 Thursday, July 01, 2021 till 48 hours after declaration of Un-Audited Financials Results of the Company for the quarter ended June 30, 2021. The date of Board Meeting to consider the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you
30-06-2021
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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 and 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 year ended March 31, 2021, issued by M/s. Mitesh J. Shah & Associates, Company Secretaries. Please take the above information on your record.
28-06-2021
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Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions For Half Year Ended March 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 March 31, 2021. Kindly take the above information on your record.
08-06-2021
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company has considered and approved reappointment of Mr. Ankur Agrawal (DIN: 06408167) as Managing Director of the Company for a term of Five (5) years May 25, 2021 to May 24, 2026 as approved and recommended by the Nomination and Remuneration Committee subject to approval of the Shareholders at ensuing Annual General Meeting. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure II.
25-05-2021
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Luharuka Media & Infra Ltd - 512048 - Financial Results For The Quarter And Financial Year End March 31, 2021

The Board of Directors of the Company has considered and approved Audited Financial Statements including Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2021, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2021 and affirms their satisfaction over the results of the Company. A declaration from Managing Director of the Company, regarding the un-modified opinion are enclosed as Annexure I.
25-05-2021
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