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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 Wednesday, July 01, 2020 till 48 hours after declaration of Financials Results of the Company for the quarter ended June 30, 2020. The date of Board Meeting to consider the Financial Results of the Company for the quarter ended June 30, 2020 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you
01-07-2020
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Luharuka Media & Infra Ltd - 512048 - Compliance Certificate For The Half Year Ended March 31, 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 March 31, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you
26-05-2020
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended March 31, 2020

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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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 March 31, 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 April 07, 2020 is enclosed for your reference. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you
04-05-2020
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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 March 31, 2020.

 We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020 i.e. for the period from October 01, 2019 to March 31, 2020. Kindly take the same on record and oblige Thanking you,
30-04-2020
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2020
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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 will remain closed from Wednesday, April 01, 2020 till 48 hours after declaration of Audited Financials Results of the Company for the quarter and financial year ended March 31, 2020. The date of Board Meeting to consider the Financial Results of the Company for the quarter and financial year ended March 31, 2020 will be intimated to you separately in due course. You are requested to take the above intimation on record.
31-03-2020
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Luharuka Media & Infra Ltd - 512048 - Appointment of Company Secretary and Compliance Officer

 Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the appointment of Ms. Hiral Jainesh Shah (A50037), an Associate Member of Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, with effect from February 24, 2020. The details as required under Regulation 30 of SEBI LODR is enclosed as Annexure I.
24-02-2020
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Luharuka Media & Infra Ltd - 512048 - Financials Results For The Quarter And Nine Months Ended 31 December,2019.

 1.The Board of Directors of the Company has considered and approved the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements for the quarter and nine months ended on December 31, 2019 along with the Limited Review Report issued by M/s R D N A and Co LLP, the Statutory Auditors of the Company on the aforesaid financial statement are enclosed as below.
07-02-2020
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Luharuka Media & Infra Ltd - 512048 - Financials Results For The Quarter And Nine Months Ended 31 December,2019.

 1.The Board of Directors of the Company has considered and approved the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements for the quarter and nine months ended on December 31, 2019 along with the Limited Review Report issued by M/s R D N A and Co LLP, the Statutory Auditors of the Company on the aforesaid financial statement are enclosed as below.
07-02-2020
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