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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company''s 39th Annual General Meeting ("AGM") was held on Thursday, November 5, 2020, at 11:30 A.M. through VC Based on the Consolidated Report dated November 06, 2020, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary , 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 39th AGM were approved by the Members with the requisite majority. Further, pursuant to Regulation 44(3) of the SEBI LODR, we are submitting herewith the details regarding the e-voting results of the business transacted at the 39th AGM in the prescribed format. 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/
06-11-2020
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company''s 39th Annual General Meeting ("AGM") was held on Thursday, November 5, 2020, at 11:30 A.M. through VC Based on the Consolidated Report dated November 06, 2020, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary , 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 39th AGM were approved by the Members with the requisite majority. Further, pursuant to Regulation 44(3) of the SEBI LODR, we are submitting herewith the details regarding the e-voting results of the business transacted at the 39th AGM in the prescribed format. 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/
06-11-2020
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 39th Annual General Meeting of Luharuka Media & Infra Limited ('the Company') held on Thursday, November 5, 2020, at 11:30 A.M. and concluded at 11:57 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 November 07, 2020, 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.
05-11-2020
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Luharuka Media & Infra Ltd - 512048 - Appointment of Company Secretary and Compliance Officer

 The Baord of Directors have considered and approved the appointment of Ms. Priyanka Damania, Membership No: A62952,an Associate member of ICSI as whole time Company Secretary and Compliance officer of the Company w.e.f October 17,2020 based on the recommendation of the NRC and Audit Committee. The details as required under Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed as Annexure 2.
24-10-2020
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Luharuka Media & Infra Ltd - 512048 - Financial Results For The Quarter Ended September 30, 2020

 The Un-Audited Financial Results, Unaudited Statement of Assets and Liabilities, Unaudited Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the same is enclosed as Annexure I.
24-10-2020
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Luharuka Media & Infra Ltd - 512048 - Outcome Of Board Meeting Held On October 24,2020.

 This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today: 1.The Un-Audited Financial Results, Unaudited Statement of Assets and Liabilities, Unaudited Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the same is enclosed as Annexure I. 2.The Baord of Directors have considered and approved the appointment of Ms. Priyanka Damania, Membership No: A62952,an Associate member of ICSI as whole time Company Secretary and Compliance officer of the Company w.e.f October 17,2020 based on the recommendation of the NRC and Audit Committee. The details as required under Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed as Annexure 2. Thanking You.
24-10-2020
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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.
20-10-2020
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended September 30, 2020

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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 September 30, 2020

 We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020 i.e. for the period from April 01, 2020 to September 30, 2020. Kindly take the same on record and oblige Thanking you
18-10-2020
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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 24/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Saturday, October 24, 2020 at the Registered office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia, to consider, approve and take on record the following: 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2020; 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 October 01, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully,
17-10-2020
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