Luharuka Media & Infra Ltd - 512048 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R M MIMANI AND ASSOCIATES LLP 4 Name of the Certifying Individual RANJANA MIMANI 5Membership TypeFCS 6 Membership Number 6271 7 CP No. 4234 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Luharuka Media & Infra Ltd - 512048 - Sub: Outcome Of Our Board Meeting Held On Saturday, May 18, 2019 Ref: Regulation - 30 Of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048
1.The Board of Directors of the Company have considered and approved the appointment of M/s Siddhant Shah & Co., Chartered Accountants as the Internal Auditor for the financial year 2019-20 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 of SEBI LODR is Annexed as Annexure II. 2.The Board of Directors of the Company have considered and approved the appointment of M/s R M Mimani & Associates as the Secretarial Auditor for the financial year 2019-20 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 of SEBI LODR is Annexed as Annexure III. Luharuka Media & Infra Ltd - 512048 - Sub: Outcome Of Our Board Meeting Held On Saturday, May 18, 2019 Ref: Regulation - 30 Of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048
Sub: Outcome of our Board Meeting held on Saturday, May 18, 2019 Ref: Regulation - 30 of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048 Luharuka Media & Infra Ltd - 512048 - Outcome of Board Meeting
Sub: Outcome of our Board Meeting held on Saturday, May 18, 2019 Ref: Regulation - 30 of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048 Luharuka Media & Infra Ltd - 512048 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our letter dated December 14, 2018 in the matter of the ex-parte order dated December 10, 2018 of Hon'ble High Court of Delhi of Mr. Pavan Sachdeva on behalf of MS Shoes East Ltd., the Company has received the letter dated May 14, 2019 on May 15, 2019, enclosed herewith for your reference, from SEBI for delay in the disclosure of aforesaid details as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further, as per the letter received from SEBI, the Company was hereby advised to be caution in future and ensure the Compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
With reference to the our letter dated May 11, 2019 on the aforesaid subject matter, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, May 18, 2019 at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and any other matter with the permission of the Chair. Further, in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Audited Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019 The word Standalone and Consolidated was erroneously mentioned in the intimation letter submitted previously. We hereby apologize for the same. Luharuka Media & Infra Ltd - 512048 - Update on board meeting
The Board Meeting to be held on 18/05/2019 has been revised to 18/05/2019 The Board Meeting to be held on 18/05/2019 has been revised to 18/05/2019 Dear Sir/Madam, With reference to the our letter dated May 11, 2019 on the aforesaid 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 Saturday, May 18, 2019 at the Registered Office of the Company A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and any other matter with the permission of the Chair. The word Standalone and Consolidated was erroneously mentioned in the intimation letter submitted previously. We hereby apologize for the same. You are required to take note of the same. Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
Dear Sir/Madam, With reference to the 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 Saturday, May 18, 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 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 Audited Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019 Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Sub: 1) Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 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 18/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the 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 Saturday, May 18, 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 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 Audited Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019