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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 September 30, 2019, as required under Regulation 74(5) of SEBI (Depositories and 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 - Adroit Corporate Services Private Limited dated October 4, 2019 is enclosed for your reference.
16-10-2019
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Luharuka Media & Infra Ltd - 512048 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - Half Year Ended September 30, 2019

 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, 2019. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking You,
15-10-2019
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for 1)Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 2) Intimation Of Trading Window Closure

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve 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 Wednesday, October 23, 2019 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2019 and 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 half year ended as on September 30, 2019 from October 14, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. October 25, 2019
14-10-2019
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Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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Luharuka Media & Infra Ltd - 512048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Luharuka Media & Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Based on the Consolidated Report dated September 27, 2019, submitted by Mrs. Ramadevi Satish Venigalla, Proprietor of M/s Ramadevi Satish Venigalla and Associates, Practicing Company Secretaries (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process and voting through physical ballot papers at the venue of AGM, it may be noted that all the Resolutions placed before the AGM as per the Notice of the 38th AGM were approved by the Members with the requisite majority. Please find enclosed the Voting Results, Scrutinizer''s report accompanied by the combined results of votes cast by the Members through remote e-voting and voting through physical ballot papers at the venue of AGM in terms of Regulation 44(3) of the SEBI Listing Regulations, 2015. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company and on the website of NSDL.
28-09-2019
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Subject: Summary of the Proceedings of 38th Annual General Meeting held on September 26, 2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of 38th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 04:00 P.M. at Nandanvan Patel Wadi, Opp. J.J. Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai - 400095. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before September 28, 2019 to the Stock Exchange and will be made available at the Registered Office, website of the Company at www.luharukamediainfra.com and on the portal of National Securities Depository Limited. You are requested to take the same on record.
26-09-2019
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Luharuka Media & Infra Ltd - 512048 - Annual Report 2018-19 Of The Company Along With The Notice Convening 38Th Annual General Meeting ('AGM') And Intimation Of Book Closure Date And Remote E- Voting Period Dates.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening 38th AGM to be held on Thursday, September 26, 2019 at 04.00 p.m. at Nandanvan Patel Wadi, Opp. J..J. Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai - 400095. ), The Annual Report along with the Notice convening 38th AGM of the Company for the Financial Year 2018- 19 is being dispatched/sent to the Members both physically and through soft copies via permitted mode(s) on September 04, 2019 and the same is also being made available on the website of the Company at www.luharukamediainfra.com Further to our intimation dated August 10, 2019, wherein we had intimated details relating to Book Closure, we once again inform you that the Company has fixed September 20, 2019 as Book Closure date for the purpose of 38th AGM and E-voting.
05-09-2019
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Luharuka Media & Infra Ltd - 512048 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening 38th AGM to be held on Thursday, September 26, 2019 at 04.00 p.m. at Nandanvan Patel Wadi, Opp. J..J. Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai - 400095. ), The Annual Report along with the Notice convening 38th AGM of the Company for the Financial Year 2018- 19 is being dispatched/sent to the Members both physically and through soft copies via permitted mode(s) on September 04, 2019 and the same is also being made available on the website of the Company at www.luharukamediainfra.com
05-09-2019
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Luharuka Media & Infra Ltd - 512048 - Re- Submission Financial Results For The Quarter Ended On June 2019

 Re- Submission Financial Results for The Quarter Ended on June 2019
20-08-2019
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