Luharuka Media & Infra Ltd - 512048 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the Quarter and Year ended March 31, 202425-04-2024
25-04-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, April 25, 2024.
Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on April 25, 2024 have, inter alia, approved the following matters: 1.Audited Financial Statements for the F.Y. ended March 31, 2024 and Audited Financial Results for the quarter and F.Y. ended March 31, 2024. 2.Raising of Funds by way of issue of equity shares of the Company of face value Re. 01/- each through Right Issue for an amount not exceeding Rs. 50,00,00,000/- subject to receipt of statutory/regulatory approvals. 3.Appointment of Ms. Nishi M. Shah, as a Company Secretary and Compliance Officer. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, April 27, 2024. Kindly note that the meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:45 P.M.25-04-2024
Luharuka Media & Infra Ltd - 512048 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Disclosure under Regulation 30 of SEBI Listing Regulations - Order received from Hon''ble Commercial Court, Hyderabad.22-04-2024
Luharuka Media & Infra Ltd - 512048 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLuharuka Media & Infra Ltd 2CIN NO.L65100MH1987PLC044094 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.88 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Applicable Designation: Not Applicable EmailId: info@luharukamediainfra.com Name of the Chief Financial Officer: Pravin Gupta Designation: Chief Financial Officer EmailId: accounts@comfortsecurities.co.in Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2024
Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. the Audited Financial Statements including Balance Sheet as at March 31, 2024, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the financial year ended March 31, 2024, together with the Auditors' Report thereon and Audited Financial Results for the quarter and financial year ended March 31, 2024. 2. the proposal of raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws, subject to approvals of the shareholders of the Company, and other regulatory and/or statutory approvals, as may be applicable. 3. any other business as may be considered necessary with the permission of the Chair.18-04-2024
Luharuka Media & Infra Ltd - 512048 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI(LODR) Regulation, 2015 for the Financial Year ended March 31, 2024.15-04-2024
Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Public Notice Against Fraudulent/Deceptive Instant Loan Application Utilizing Company''s Name10-04-2024
Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certification under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.09-04-2024
Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
Intimation of Closure of Trading Window for the Quarter and Year ended March 31, 2024.28-03-2024
Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financial Results for the quarter and nine months ended December 31, 2023.13-02-2024