Fixes Book Closure for AGM
Splash Media & Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 19, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2015. Outcome of Board Meeting
Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following;1. The Board of Directors considered and approved the Change of name of the Company from Splash Media & Infra Limited to Luharuka Media & Infra Limited subject to approval of Shareholders in the forthcoming Annual General Meeting.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Splash Media & Infra Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Splash Media & Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business :1. To consider the date of Annual General Meeting and Book closing for the purpose of AGM for the year ended March 31, 2015.2. To approve Un-audited Financial Results for the quarter ending June 30, 2015.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anil Agrawal HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anil Agrawal HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Shareholding Pattern For June 30, 2015
Splash Media & Infra Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2015, has approved the shifting of registered office of the Company from Flat No 1006, Piccadily-3 Co op Hsg. Society, RoyalPalm Mayur Nagar, Aarey Milk Colony, Goregaon (East),Mumbai 400065 to A-301, Hetal Arch, Opposite Natraj Market, S.V. Road, Mumbai-400064 with effect from July 10, 2015 i.e., within local limits. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited) (Revised)
Splash Media & Infra Ltd has submitted to BSE a copy of the Revised Standalone Financial Results & Auditors Report for the period ended March 31, 2015. Board Meeting on July 10, 2015
Splash Media & Infra Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on July 10, 2015, inter alia, to conduct the following businesses:- To consider the shifting of Registered office of the Company.