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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Friday, February 07 , 2020 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia,to consider, approve and take on record the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 2. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended as on December 31, 2019 from January 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. You are required to take note of the same.
31-01-2020
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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) Regulations, 2015

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Friday, February 07 , 2020 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia,to consider, approve and take on record the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 2. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended as on December 31, 2019 from January 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. You are required to take note of the same.
31-01-2020
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from Adroit Corporate Services Pvt Ltd, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your records.
15-01-2020
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended December 31, 2019

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
09-01-2020
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Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions - Half Year Ended September- 2019

 Dear Sir/Ma''am, Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2019. Please take the above information on your record.
22-11-2019
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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Thursday, August 08, 2019 Regulation - 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) - Luharuka Media & Infra Limited - 512048

 The Board of Directors of the Company has considered and approved the Un-Audited Financial Statements for the quarter ended on June 30, 2019 along with the Limited Review Report issued by the Statutory Auditor for the quarter ended as on June 30, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Statements for the quarter ended June 30, 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 Annexure I.
23-10-2019
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Luharuka Media & Infra Ltd - 512048 - Outcome of Board Meeting

 As per the Attachment.
23-10-2019
Bigul

Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For The Half Year Ended September 30, 2019 Ref: Luharuka Media & Infra Limited - 512048

 We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2019 i.e. for the period from April 01, 2019 to September 30, 2019. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you
17-10-2019
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Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended September 30, 2019

 Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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