Luharuka Media & Infra Ltd - 512048 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Luharuka Media & Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 20, 2019 for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 26, 2019. Luharuka Media & Infra Ltd - 512048 - 38Th Annual General Meeting Of The Members Of The Company On Thursday, September 26, 2019
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held on August 08, 2019: The Board of Directors of the Company wishes to call the 38th Annual General Meeting of the Members of the Company on Thursday, September 26, 2019 at 04.00 P.M. at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095. The Board of Directors of the Company has approved the Notice of 38th Annual General Meeting (AGM) for the financial year ended March 31, 2019 and accordingly the register of members and share transfer books of the Company will remain closed on September 20, 2019 (cut-off date) for the purpose of the Annual General Meeting and E-voting. This is for your information and records. Kindly take above on record. Luharuka Media & Infra Ltd - 512048 - Financial Results For Quarter Ended June 30,2019
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today: 1.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. Luharuka Media & Infra Ltd - 512048 - Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on Thursday, August 08, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) - Luharuka Media & Infra Limited - 512048 Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a Meeting of the Board of Directors of Luharuka Media & Infra Limited is scheduled to be held on Thursday, August 08, 2019, inter-alia, to consider, approve and take on record the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2019; 2. To fix the Book Closure, Cut-off and E-voting Dates for 38th Annual General Meeting of the Company; 3. To fix the day, date, time and place of 38th Annual General Meeting of the Company; 4. Any other matter with the permission of the Chair. Luharuka Media & Infra Ltd - 512048 - Shareholding for the Period Ended June 30, 2019
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Confirmation certificate for the quarter ended March 31, 2019 is enclosed herewith. Luharuka Media & Infra Ltd - 512048 - Statement Of Investor Complaints For The Quarter Ended June 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 Luharuka Media & Infra Ltd - 512048 - Disclosure Of Related Party Transactions - Half Year Ended March- 2019
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, 2019. Luharuka Media & Infra Ltd - 512048 - Revised Audited Financial Statements For The Quarter And Financial Year Ended On March 31, 2019
Revised Audited Financial Statements for the quarter and financial year ended on March 31, 2019 and a Statement on Impact of Audit Qualification.