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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1.The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February 12, 2021, as recommended by the Nomination and Remuneration Committee. 2. 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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Luharuka Media & Infra Ltd - 512048 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 1.Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report issued by the M/s. RDNA and Co. LLP., Statutory Auditor of the Company.
12-02-2021
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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting

 The Board of Directors of the Company has considered and approved: 1.Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report issued by the M/s. RDNA and Co. LLP., Statutory Auditor of the Company. 2. The appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2021-22. 3. The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February 12, 2021. 4. The appointment of M/s. Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2020-21. 5. Accepted the 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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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 12/02/2021 ,inter alia, to consider and approve 1.Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2020; 2.Appointment of Mrs. Apeksha Kadam (DIN:08878724) as Additional Director in the category of Non-Executive Non-Independent Women Director on the Board of the Company. 3.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 January 01, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you
06-02-2021
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
08-01-2021
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended December 31, 2020

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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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 Friday, January 01, 2021 till 48 hours after declaration of Financials Results of the Company for the quarter ended December 31, 2020. The date of Board Meeting to consider the Financial Results of the Company for the quarter ended December 31, 2020 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you
31-12-2020
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Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2020

 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, 2020. Kindly take the above information on your record.
18-11-2020
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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
07-11-2020
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