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Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2020

 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 September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully
16-10-2020
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Luharuka Media & Infra Ltd - 512048 - Intimation For Book Closure For The 39Th Annual General Meeting Of The Company

 Dear Sir/Ma''am, The 39th AGM of the Company will be held on Thursday, November 05, 2020 at 11:30 A.M IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2019-20 is available and can be downloaded from the Company''s website at weblink http: www.luharukamediainfra.com/Investorrelation 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 October 30, 2020 for the purpose of 39th AGM of the Company.
14-10-2020
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Luharuka Media & Infra Ltd - 512048 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, In compliance with and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 39th Annual General Meeting ('AGM') of shareholders and the Annual Report for the Financial Year 2019-20 which is circulated to the shareholders through electronic mode. The 39th AGM of the Company will be held on Thursday, November 05, 2020 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2019-20 is available and can be downloaded from the Company''s website at weblink http://www.luharukamediainfra.com/InvestorsRelation.aspx.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 October 30, 2020 for the purpose of 39th AGM of the Company. Thanking you,
14-10-2020
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ankur AgrawalDesignation :- Managing Director / Whole Time Director
13-10-2020
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Ma''am, We wish to inform you that Ms. Hiral Jainesh Shah (ACS No.50037) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company vide her letter dated October 05, 2020 with effect from closure of working hours on October 05, 2020 We wish to inform you that the Company has accepted her resignation letter and the same will be placed before the Board of Directors at their ensuing meet. This intimation is being provided to the Exchange pursuant to provisions of Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for intimation and record. This is for you record and information Thanking you.
05-10-2020
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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 has been closed from Thursday, October 01, 2020 till 48 hours after declaration of Financials Results of the Company for the quarter ended September 30, 2020. The date of Board Meeting to consider the Financial Results of the Company for the quarter ended September 30, 2020 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you
30-09-2020
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Annual report for Luharuka Media & Infra Ltd. for FY-2020
30-09-2020
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Luharuka Media & Infra Ltd - 512048 - The Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2020

 The Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditor for the quarter ended as on June 30, 2020, and affirm their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results for the quarter ended June 30, 2020, along with the Limited Review Report issued by M/s RDNA and Co. LLP, the Statutory Auditors of the Company, on the aforesaid financial results are enclosed.
15-09-2020
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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Tuesday, September 15, 2020.

 The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1.The Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditor for the quarter ended as on June 30, 2020, and affirm their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results for the quarter ended June 30, 2020, along with the Limited Review Report issued by M/s RDNA and Co. LLP, the Statutory Auditors of the Company, on the aforesaid financial results are enclosed. 2.Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures for the Financial Year Ended as on March 31, 2020. 3.The Board stated that since the Company has less than 10 employees, gratuity payment is not applicable to the Company as per 'The Payment of Gratuity Act, 1972'. Accordingly, the Accounting Policy of the same shall be removed.
15-09-2020
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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 15/09/2020 ,inter alia, to consider and approve 1.Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2020; 2.To fix the Book Closure, Cut-off and E-voting Dates for 39th Annual General Meeting of the Company; 3.To fix the day, date and time of 39th 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, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt.
08-09-2020
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