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Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve 1. and take on record the unaudited financial results for the quarter and half year ended September 30, 2023; 2. take on record any other business as may be considered necessary.
27-10-2023
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
06-10-2023
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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 Intimation of closure of trading window with effect from Sunday, October 01, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2023.
30-09-2023
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Outcome of AGM - Voting Results and Scrutinizer''s Report of 42nd AGM of the Company.
13-09-2023
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Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of AGM - Summary of Proceedings of 42nd AGM of the Company.
12-09-2023
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisements giving public notice to the Shareholders regarding information of 42nd AGM of the Company to be held on September 12, 2023 at 4:00 P.M.
19-08-2023
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Luharuka Media & Infra Ltd - 512048 - Intimation Of Book Closure For The 42Nd Annual General Meeting Of The Company

 This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 06, 2023 to Tuesday, September 12, 2023 for the purpose of 42nd AGM of the Company.
18-08-2023
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Luharuka Media & Infra Ltd - 512048 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2022-23 along with the Notice convening 42nd Annual General Meeting of the Company. The Annual Report of the Company is being sent electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Annual Report along with the Notice is available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx.
18-08-2023
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Luharuka Media & Infra Ltd - 512048 - Notice Of The 42Nd Annual General Meeting ('AGM') Of Luharuka Media & Infra Limited

 In compliance with Regulation 30 & 34(1) of SEBI Listing Regulations, please find enclosed the Notice convening 42nd Annual General Meeting of the Company for the financial year 2022-23 on September 12, 2023 through VC/OAVM at 4:00 P.M. IST.
18-08-2023
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI Listing Regulations and pursuant to various MCA and SEBI Circulars, please find enclosed the copies of newspaper advertisements giving public notice to the shareholders inter alia intimating that the 42nd AGM of the Company will be held on September 12, 2023.
15-08-2023
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