Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting - For Application Of Extension Of AGM
The Board has considered and approved for making an application for extension of 39th AGM for F.Y. March 31, 2020 for a period of two months to Registrar of Companies {ROC) Mumbai due to current situation of Covid - 19 pandemic, accordingly the date and time for the 39th Annual General Meeting of the Members of the Company will be declared subject to approval of ROC Mumbai Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions For Half Year Ended March 2020.
Dear Sir/Ma'am, 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 March 31, 2020. Kindly take the above information on your record. Luharuka Media & Infra Ltd - 512048 - Disclosure Of Material Impact Of Covid-19 Pandemic Under Regulation 30 Of The SEBI LODR Regulations, 2015.
With reference to the SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India dated May 20, 2020, we would like to provide following disclosure of material impact of CoVID-19 pandemic on Luharuka Media & Infra Limited ('the Company') under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Luharuka Media & Infra Ltd - 512048 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Luharuka Media & Infra Limited for the year ended March 31, 2020 issued by M/S. R M Mimani & Associates LLP, Company Secretaries. Please take the above information on your record. Luharuka Media & Infra Ltd - 512048 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FOR THE YEAR ENDED 31ST MARCH, 2020
The Board of Directors of the Company has considered and approved the Audited Financial Statements along with the Audit Report thereon for the quarter and financial year ended on March 31, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the Audited Financial Statements for the quarter and financial year ended March 31, 2020 along with the Audit Report issued by M/s. R D N A and Co LLP, the Statutory Auditors of the Company and a Statement on Impact of Audit Qualifications are enclosed. Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting
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 the Audited Financial Statements along with the Audit Report thereon for the quarter and financial year ended on March 31, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the Audited Financial Statements for the quarter and financial year ended March 31, 2020 along with the Audit Report issued by M/s. R D N A and Co LLP, the Statutory Auditors of the Company and a Statement on Impact of Audit Qualifications are enclosed as Annexure I. Kindly note that the meeting of the Board of Directors commenced at ..... and concluded at ...... This is for your information and records. Kindly take above on record. Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, For The Quarter And Financial Year Ended March 31, 2020
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and financial year ended March 31, 2020 together with the Audit Report. 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, 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. Thanking you Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended June 30, 2020
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Adroit Corporate Services Private Limited dated July 02, 2020 is enclosed for your reference. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended June 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