Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements of Unaudited Financial Results for the quarter ended June 30, 2023 of the Company. Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Friday, August 11, 2023
Pursuant to Regulation 30 & 33 of SEBI Listing Regulations, the Board of Directors of the Company have inter alia considered and approved the unaudited financial results for the quarter ended June 30, 2023. Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 11, 2023
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 have inter alia, considered and approved the unaudited financial results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by the M/s. RSRV & Associates, Statutory Auditor of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 4:45 P.M. Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (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 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023, at the registered office of the Company, inter alia, to: 1. consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 30, 2023, the trading window for dealing in securities of the Company has been closed from July 01, 2023 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2023 i.e. up to August 13, 2023 (both days inclusive). You are requested to take the above information on your record. Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47, please find enclosed herewith the copies of newspaper advertisement of the notice to shareholders regarding transfer of equity shares of the Company to IEPF. Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a copy of the certificate received from Adroit Corporate Services Pvt Ltd, RTA of the Company for the quarter ended June 30, 2023. Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window
Intimation of closure of trading window with effect from Saturday, July 01, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2023. Luharuka Media & Infra Ltd - 512048 - Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
With reference to the above captioned subject and our letter dated May 03, 2022, we wish to inform you that pursuant to Regulation 15(2)(a) of the SEBI (LODR) Regulations, the paid up equity share capital and net worth of Luharuka Media & Infra Limited ('the Company') for the last three consecutive preceding financial years does not exceed rupees ten crore and rupees twenty-five crore respectively, and therefore, the provisions of regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of SEBI (LODR) Regulations are not applicable to the Company from financial year 2022-23. Hence, the compliance with the provisions of Regulation 24A of SEBI (LODR) Regulations is not applicable to our Company for the financial year ended March 31, 2023. Luharuka Media & Infra Ltd - 512048 - Announcement Under Regulation 30 - Intimation To Physical Shareholders Under SEBI Circular Bearing Reference No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37
Pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, we wish to inform that a letter along with the attachments is sent to the shareholders holding equity shares of the Company in physical form urging them to update their valid PAN, KYC details and Nomination. The aforesaid letter along with its attachments is also available on the website of the Company at www.luharukamediainfra.com.