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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Saturday, January 21, 2023

 This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report issued by M/s. R S R V & Associates, Statutory Auditors of the Company. 2. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24. 3. The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24. 4. The Board of Directors have considered and approved the appointment of Ms. Jankhana Visanji Gala (ICSI Membership Number- A70675), as Company Secretary and Compliance Officer of the Company with effect from January 21, 2023. Kindly note that the meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 03:30 P.M.
21-01-2023
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, January 21, 2023

 This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report issued by M/s. R S R V & Associates, Statutory Auditors of the Company. 2. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24. 3. The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24. 4. The Board of Directors have considered and approved the appointment of Ms. Jankhana Visanji Gala (ICSI Membership Number- A70675), as Company Secretary and Compliance Officer of the Company with effect from January 21, 2023. Kindly note that the meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 03:30 P.M.
21-01-2023
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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 21/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, January 21, 2023, at the registered office of the Company, inter alia to: 1. consider, approve and take on record the un-audited financial results for the quarter and nine months ended December 31, 2022; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30, 2022, the trading window for dealing in securities of the Company has been closed from January 01, 2023 and shall continue till 48 hours after the declaration of the Un-audited Financial results for the quarter and nine months ended December 31, 2022 i.e. up to January 23, 2023 (both days inclusive).
14-01-2023
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Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated January 03, 2023 received from Adroit Corporate Services Pvt Ltd, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended December 31, 2022.
10-01-2023
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Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

 This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from Sunday, January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2022. The date of Board Meeting to consider the Unaudited Financial Results of the Company for the quarter year ended December 31, 2022 will be intimated in due course.
30-12-2022
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Luharuka Media & Infra Ltd - 512048 - Non Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations']

 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 the Financial Year 2022-23. Hence, the compliance with the provisions of Regulation 23 (9) of SEBI (LODR) Regulations is not applicable to our Company.
03-11-2022
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Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisements of Un-audited Financial Results for the quarter and half year ended September 30, 2022, published today i.e. Friday, October 21, 2022 in the Active Times and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.luharukamediainfra.com.
21-10-2022
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Luharuka Media & Infra Ltd - 512048 - Outcome Of The Board Meeting Held On Thursday, October 20, 2022

 Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. October 20, 2022 have inter alia, considered and approved the following matters: 1. Un-audited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. R S R V & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M.
20-10-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, October 20, 2022

 Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. October 20, 2022 have inter alia, considered and approved the following matters: 1. Un-audited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. R S R V & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M.
20-10-2022
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Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022

 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,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 Thursday, October 20, 2022, at the registered office of the Company, inter alia to: 1. consider, approve and take on record the un-audited financial results for the quarter and half year ended September 30, 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated September 30, 2022, the trading window for dealing in securities of the Company has been closed from October 01, 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2022 i.e. up to October 22, 2022 (both days inclusive).
13-10-2022
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