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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

Luharuka Media & Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-07-2016
Bigul

Outcome of Board Meeting

Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2016, has transacted the following:1. The Board of Directors of the Company has considered and approved the appointment of Mr. Ankur Agrawal as an Additional Executive Director of the Company w.e.f. June 27, 2016 & accordingly re-constituted the Committees of the Corporate Governance under Listing (Obligations and Disclosure Requirement) Regulations, 2015....
29-06-2016
Bigul

Standalone Financial Results, Form A, Auditors Report for March 31, 2016

Luharuka Media & Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016
30-05-2016
Bigul

Board recommends Dividend

Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and recommended a dividend @ 1% i.e. Re. 0.01 paise on F.V. of Re. 1/- each for the financial year 2015-2016.
30-05-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Luharuka Media & Infra Ltd has informed BSE that the meeting of the board of directors of the Company will be held on May 30, 2016, inter alia, to transact following business:- To approve Audited Financial Results for the year ending March 31, 2016.Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed and shall reopen after the expiry of 48 hours from...
19-05-2016
Bigul

Shareholding for the Period Ended March 31, 2016

Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
12-04-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016

Luharuka Media & Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2016
Bigul

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 06, 2016, inter alia:1. The Board of Directors of the Company has noted the various compliances of SEBI Listing Regulations, 2015 for the quarter ended December 31, 2015 and approved and adopted various policies such as Preservation of Documents, Materiality of an Event or Information etc as per the SEBI (Listing Obligations...
07-02-2016
Bigul

Financial Results for December 31, 2015

Luharuka Media & Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015
06-02-2016
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