Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Luharuka Media & Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. 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 at the 35th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Luharuka Media & Infra Ltd has submitted to BSE a copy of proceedings of 35th Annual General Meeting (AGM) of the Company held on September 26, 2016. AGM on September 26, 2016
Luharuka Media & Infra Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 26, 2016. Fixes Book Closure for Dividend & AGM
Luharuka Media & Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 26, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Luharuka Media & Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Outcome of Board Meeting
Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 06, 2016, inter alia, 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 June 30, 2016.2. The Board of Directors of the company has taken note of the Internal Audit Report for the quarter ended June 30, 2016.... Board Meeting on August 06, 2016
Luharuka Media & Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Saturday, August 06, 2016 at 04.30 P M at the Registered Office of the Company, inter alia, to transact following business:1. To approve the Directors Report2. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended March 31, 2016.... Shareholding for the Period Ended June 30, 2016
Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here