Closure of Trading Window
In accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding closure of the Trading Window for trading in the Company''s equity shares from Tuesday, November 6, 2018 till the expiry of 48 hours from the date the said financial results are made public Board Meeting Intimation for Board Meeting Intimation For Approval Of UN- AUDITED Financial Results
LUHARUKA MEDIA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Board Meeting Intimation for Approval Of UN- AUDITED Financial Results for Quarter Ended on 30th September, 2018 Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For The Half Year Ended 30Th September, 2018
We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2018 i.e. for the period from 1st April, 2018 to 30th September, 2018. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Shareholding for the Period Ended September 30, 2018
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Quarter And Half Year Ended September 30, 2018.
This is with reference to the above, kindly find enclosed the Compliance Certificate duly signed by both Company Secretary of the Company and Authorised Representative of the Registrar and Share Transfer Agent i.e. Adroit Corporate Services Pvt. Ltd. for the half year ended September 30,2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 ANIL AGRAWALDesignation :- Director 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 37th Annual General Meeting (AGM) of the company was held Monday, September 24, 2018 at 2:30 p.m. at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095. Kindly note that AGM proceedings have been submitted separately. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:... Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 37th Annual General Meeting of Luharuka Media & Infra Limited held today on Monday, 24th September, 2018 is attached herewith. Corporate Action-Board to consider Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Monday, September 24, 2018 (both days inclusive) (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Final Dividend.