Outcome of Board Meeting
Luharuka Media & Infra Ltd has informed BSE about Outcome of Board Meeting held on February 11, 2017.11-02-2017
11-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Luharuka Media & Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201611-02-2017
Outcome of Board Meeting
Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, has transacted the following :1. The Board of Directors of the Company has noted the various compliances of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2016.2. The Board of Directors of the company has taken note of the Internal Audit Report for the quarter ended December 31, 2016....11-02-2017
Board Meeting on Feb 11, 2017
Luharuka Media & Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to transact the following business:1. To approve the Un-Audited Financial Results for the Quarter ended December 31, 2016.2. To consider the alteration of the Main objects of the Memorandum of Association of the Company....01-02-2017
Updates
Luharuka Media & Infra Ltd has informed BSE that the Company has obtained fresh certificate of registration consequent to change in the name of the company i.e. Luharuka Media & Infra Limited from Reserve Bank of India (RBI) as a Non-Deposit taking (NBFC) company bearing Registration No. B-13.01559 dated January 12, 2017.25-01-2017
Shareholding for the Period Ended December 31, 2016
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here17-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Luharuka Media & Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-01-2017
Outcome of Board Meeting
Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has transacted the following;1. The Board of Directors of the Company has noted the various compliances of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2016.2. The Board of Directors of the Company has taken note of the Internal Audit Report for the quarter ended September 30, 2016....05-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Luharuka Media & Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201605-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Luharuka Media & Infra Ltd has informed BSE that the meeting of the Board of Directors and other Committees of the Company will be held on November 05, 2016, inter alia, to transact the following business:- To approve the Un-Audited Financial Results for the Quarter Ended September 30, 2016.Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed and shall...27-10-2016