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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On May 25, 2021

 The following is the outcome of the meeting of the Board of Directors held today: 1. The Board of Directors of the Company has considered and approved Audited Financial Statements 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. 2. 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 NRC subject to approval of the Shareholders at ensuing AGM. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed as Annexure II.
25-05-2021
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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 25/05/2021 ,inter alia, to consider and approve 1. Audited Financial Statements including Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year Ended ended March 31, 2021, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2021. 2. 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 April 01, 2021 and shall continue till 48 hours from the declaration of the Audited Financial Results for the quarter and Financial Year ended March 31, 2021. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you,
17-05-2021
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Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For Half Year Ended March 31, 2021.

 We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021 i.e. for the period from October 01, 2020 to March 31, 2021. Kindly take the same on record and oblige Thanking you, Yours faithfully,
16-04-2021
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended March 31, 2021

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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Luharuka Media & Infra Ltd - 512048 - Revised Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, With reference to the above captioned subject matter, please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully,
12-04-2021
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Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, With reference to the above captioned subject matter, please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully,
06-04-2021
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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. Kindly take the above information on your records.
06-04-2021
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 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, April 01, 2021 till 48 hours after declaration of Audited Financials Results of the Company for the quarter and Financial Year ended March 31, 2021. The date of Board Meeting to consider the Financial Results of the Company for the quarter and financial year end March 31, 2021 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you,
31-03-2021
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Ms. Deepika Agrawal (DIN: 06644785), Non-Executive Non-Independent Director of the Company w.e.f. closing Hours February 12, 2021 due to personal and unavoidable circumstances.
12-02-2021
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