Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Jankhana Gala, Company Secretary and Compliance officer of the Company with effect from closure of business hours of February 12, 2024. Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2024-25. Luharuka Media & Infra Ltd - 512048 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Financial Results for the Quarter and nine month ended December 31, 2023 Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Meeting Held On Monday, February 12, 2024.
Outcome of Board Meeting Held on Monday, February 12, 2024. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on Thursday, February 15, 2024. Kindly note that the meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:15 P.M. Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. take on record the unaudited financial results for the quarter and nine months ended December 31, 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30, 2023, the trading window for dealing in securities of the Company has been closed from January 01, 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2023 i.e. up to February 14, 2024 (both days inclusive). Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended December 31, 2023 Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
Intimation for closure of trading window for the quarter ended December 31, 2023 Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for quarter and half year ended September 30, 2023. Luharuka Media & Infra Ltd - 512048 - Non Applicability Of Regulation 23 (9) Of SEBI Listing Regulations, 2015 For The Half Year Ended September 30, 2023
Non Applicability of Regulation 23 of SEBI Listing Regulations for the half year ended September 30, 2023. Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Friday, November 03, 2023
Unaudited Financial Results for the quarter and half year ended September 30, 2023.