Outcome of Board Meeting
Outcome of the meeting of the Board of Directors of Luharuka Media & Infra Limited held on 20th May, 2017.20-05-2017
20-05-2017
Board Meeting On 20/05/2017
This is to inform you that, pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Luharuka Media & Infra Limited will be held on Saturday, 20th May, 2017 at 4.00 p.m. at A/301, Hetal Arch, Opp. Natraj Market, S.V.Road, Malad (West), Mumbai 400064 inter alia to transact following business: 1.To consider and approve the Audited Standalone Financial Results...13-05-2017
PCS CERTIFICATE FOR TRANSFER/ TRANSMISSION/ TRANSPOSITION FOR THE PERIOD ENDED MARCH 31, 2017
CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR)REGULATIONS,2015 FOR HALF YEAR ENDED MARCH 31, 2017 i.e. OCTOBER 1,2016 TO MARCH 31, 2017.21-04-2017
Compliance Certificate For The Period Ended March 31, 2017
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR),2015 - HALF FINANCIAL YEAR ENDED - OCTOBER 1,2016 TO MARCH 31,2017 - CERTIFYING THE MAINTAINING OF PHYSICAL & ELECTRONIC TRANSFER FACILITY.21-04-2017
Shareholding for the Period Ended March 31, 2017
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Updates
Company has opted to submit quarterly / year-to-date Audited Financial Results for the quarter / financial year ended March 31, 2017 on or before May 30, 2017 in accordance with the Regulation 33(3)(a) & (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017
Disclosure regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-04-2017
Disclosure Of Voting Results Of Postal Ballot Of Luharuka Media & Infra Limited
Disclosure of Voting Results of Postal Ballot of Luharuka Media & Infra Limited (Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)28-03-2017
Postal Ballot And E-Voting Results
Luharuka Media & Infra Limited has informed BSE that the members of the Company have passed the Special Resolution by way of Postal Ballot.27-03-2017
Notice of Postal Ballot
Luharuka Media & Infra Ltd has informed BSE about Notice of Postal Ballot.17-02-2017