Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.08-07-2024
08-07-2024
Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
Intimation for the Closure of Trading Window for the quarter ended June 30, 2024.29-06-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On June 14, 2024.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, considered and approved the following matter: 1.The Draft Letter of Offer ("DLOF") for raising of Funds by way of Right Issue of equity shares of the Company of face value Re. 01/- (Rupee One Only) each at such price, at a premium or discount to the market price such that the aggregate value (including premium, if any) does not exceed Rs. 50,00,00,000/- (Rupees Fifty Crore Only), to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to receipt of statutory/regulatory approvals, as may be applicable in accordance with the Securities and Exchange Board of India and other applicable law. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:45 P.M.14-06-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Meeting Of Board Of Directors Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and in continuation of our Board Meeting Outcome dated April 25, 2024, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, June 14, 2024, at the registered office of the Company, inter alia, to: 1. consider, approve and take on record the Draft Letter of Offer ("DLOF") for purpose of giving effect to the Right Issue, subject to the receipt of in-principle approval of BSE Limited. 2. take on record any other business as may be considered necessary.11-06-2024
Luharuka Media & Infra Ltd - 512048 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby are enclosing the Declaration regarding the Non-Applicability of Annual Secretarial Compliance Report for the Financial Year 2023-24.30-05-2024
Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and financial year ended March 31, 2024.26-04-2024
Luharuka Media & Infra Ltd - 512048 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 01, 2023 To March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015, please find attached herewith compliance certificate for the Period from April 01, 2023 to March 31, 2024 signed by RTA and Company Secretary and Compliance Officer of the Company.26-04-2024
Luharuka Media & Infra Ltd - 512048 - Non Applicability Of Regulation 23(9) Of SEBI Listing Regulations For The Half Year Ended March 31, 2024
Non Applicability of Regulation 23(9) of SEBI Listing Regulations for the half year ended March 31, 202425-04-2024
Luharuka Media & Infra Ltd - 512048 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Nishi M. Shah, as Company Secretary and Compliance officer of the Company.25-04-2024
Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Raising of Funds
Raising of funds by the way of issue of equity shares of face value Re. 01/- each through Right Issue to eligible equity shareholders of the Company.25-04-2024