Updates
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201128-08-2017
28-08-2017
Updates
Subject: Representation submitted to Securities and Exchange Board of India (SEBI) and Bombay Stock Exchange Limited (BSE) Security Code: 512048 Dear Sir, Please find enclosed herewith representation submitted to Securities and Exchange Board of India (SEBI) and to Bombay Stock Exchange (BSE) in response of SEBI circular no SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017 for your kind information and records....10-08-2017
Updates
Subject: Representation submitted to Securities and Exchange Board of India (SEBI) and Bombay Stock Exchange Limited (BSE) Security Code: 512048 Dear Sir, Please find enclosed herewith representation submitted to Securities and Exchange Board of India (SEBI) and to Bombay Stock Exchange (BSE) in response of SEBI circular no SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017 for your kind information and records....10-08-2017
Outcome of Board Meeting
Sub: Outcome of our Board Meeting held on Saturday, 5th August 2017 Ref: Regulation - 30 of SEBI Listing Regulations, 2015 Luharuka Media & Infra Limited05-08-2017
Board Meeting To Be Held On 05/08/2017.
This is to inform you that the meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Saturday, August 5, 2017, at 3.15 P.M. onwards at A-301, Hetal Arch, S V Road, Malad (W), and Mumbai 400064 to transact the following business: 1. To approve the Directors Report for the year ended March 31, 2017. 2. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended March 31, 2017....29-07-2017
Quarterly Statement Of Investor Complaint- Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30/06/2017.
Quarterly Statement of Investor Complaint- Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended On 30/06/2017 of Luharuka Media & Infra Ltd .21-07-2017
Shareholding for the Period Ended June 30, 2017
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Luharuka Media & Infra Limited Rectified Financial Results For The Quarter And Year March 31,2017
In connection with your e-mail dated 31st May, 2017 regarding discrepancies in Financial Results of the Company for the quarter / year ended March, 2017, please find attached herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013 along with Statements of Assets and Liabilities as at 31st March, 2017 and Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India....02-06-2017
Board recommends Final Dividend
Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended final dividend of Rs. 0.01/- per equity share for the financial year 2016-17.20-05-2017