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Bigul

Intimation For 37Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting, And Period Of Remote E-Voting.

 This is to inform you that: a) The 37th Annual General Meeting of the Company will be held on Monday, the 24th day of September, 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. b) The Company has fixed Monday, September 17, 2018 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting....
31-08-2018
Bigul

Notice Of 37Th Annual General Meeting

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find attached herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on Monday, 24th September, 2018 at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095....
31-08-2018
Bigul

Reconstitution Of Audit Committee, Stakeholder Relationship Committee And Nomination And Remuneration Committee

 We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") based on recommendation of nomination and remuneration committee the Board of Directors of the Company, at its meeting held today, has appointed Mr. Milin Ramani as an Additional Director (Non Executive Independent Category) with immediate effect, subject to approval of shareholders at Annual General Meeting of the company.
14-08-2018
Bigul

Appointment Of Additional Director (Non Executive Independent Category)

 Regulation - 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Luharuka Media & Infra Limited - 512048. We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") based on recommendation of nomination and remuneration committee the Board of Directors of the Company, at its meeting held today, has appointed Mr. Milin Ramani...
14-08-2018
Bigul

Appointment Of Chief Financial Officer (CFO) Of The Company.

 Copy Attached
14-08-2018
Bigul

Un Audited Financial Results For The Quarter Ended 30Th June, 2018, Along With The Limited Review Report Thereon.

 copy attached
14-08-2018
Bigul

Un Audited Financial Results For The Quarter Ended 30Th June, 2018, Along With The Limited Review Report Thereon.

 copy attached
14-08-2018
Bigul

Outcome of Board Meeting

 Outcome of Board Meeting
14-08-2018
Bigul

Closure of Trading Window

 Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons, Designated Employee(Including director)and their immediate relatives as per the Company''s insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.
08-08-2018
Bigul

Board Meeting Intimation for Board Meeting-Tuesday, 14Th August,2018.

 LUHARUKA MEDIA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Tuesday, 14th August, 2018, at the Registered Office of the Company situated at A-301, Hetal Arch, S V Road, Malad (W), Mumbai - 400064 to transact the following business:...
08-08-2018
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