Certificate Under Regulation 40(09) Of SEBI (LODR) Regulations For The Half Year Ended September 30, 2017
In compliance of the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we submit Certificate from Practicing Company Secretary for the Half year ended 30th September,2017. Statement On Investor Complaints Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Regulation 13(3) For The Quarter Ended September 30, 2017.
Disclosure regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2017
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the AGM voting results in the prescribed format together with the Scrutinizer's Report. A copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM dated August 5, 2017 have been passed with the requisite majority.... Fixes Book Closure for Final Dividend & AGM (e-voting)
Luharuka Media & Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Notice Of The 36Th Annual General Meeting Of The Company And Intimation Of Remote E-Voting Facility
The Notice calling the 36th Annual General Meeting of the members of the company to be held on Friday, September 22, 2017 at 4.00 p.m. at Hotel Landmark, Link Road, Malad West, Mumbai- 400064, containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations... Updates
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Disclosure