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 October 03, 2022 received from Adroit Corporate Services Pvt Ltd, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended September 30, 2022. 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 Saturday, October 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022. The date of Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 will be intimated in due course. Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company''s 41st Annual General Meeting ('AGM') was held on Wednesday, September 21, 2022 at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST). It may be noted that all the Resolutions as per the Notice of the 41st AGM dated August 02, 2022 were approved by the members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of the voting results along with the Scrutinizer's Report on e-voting and voting through Ballot Papers in respect of the business transacted at the AGM. The voting result and the Scrutinizer''s Report will be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx. Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 41st Annual General Meeting of Luharuka Media & Infra Limited ('the Company') held physically on Wednesday 21, 2022, at 04:00 P.M. and concluded at 05:00 P.M. and the same will also be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx. Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs from time to time, please find enclosed the copies of newspaper advertisements regarding information on E-Voting, completion of sending e-mails to the shareholders of the Company regarding Annual Report for the F.Y. 2021-22 and the Notice of the 41st Annual General Meeting of the Company which is to be held on Wednesday, September 21, 2022 at 04:00 P.M. (IST), and intimation of Book Closure, published today i.e. Tuesday, August 30, 2022 in Active Times and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.luharukamediainfra.com. Luharuka Media & Infra Ltd - 512048 - Intimation Of Book Closure For The 41St Annual General Meeting ('AGM') Of The Company
The 41st AGM of the Company will be held on Wednesday, September 21, 2022 at 04:00 P.M. IST at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai- 400 095. The Annual Report for Financial year 2021-2022 is available and can be downloaded from the Company''s website at web-link http://www.luharukamediainfra.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2022 to September 21, 2022 for the purpose of 41st AGM of the Company. Luharuka Media & Infra Ltd - 512048 - Reg. 34 (1) Annual Report.
Please find enclosed the Notice convening the 41st AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Wednesday, September 21, 2022; Time: 04:00 P.M. (IST); Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095; Book Closure Date: September 15, 2022 to September 21, 2022. Luharuka Media & Infra Ltd - 512048 - Notice Of The 41St Annual General Meeting ('AGM') And Annual Report 2021-22.
Please find enclosed the Notice convening the 41st AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Wednesday, September 21, 2022 Time: 04:00 P.M. (IST) Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095 Book Closure Date: September 15, 2022 to September 21, 2022 The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company''s website at web link at http://www.luharukamediainfra.com/InvestorsRelation.aspx and the website of National Securities Depository Limited ('NSDL') https://www.evoting.nsdl.com. 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 ended June 30, 2022, published today i.e. Wednesday, August 03, 2022 in the Active Times and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.luharukamediainfra.com. Kindly update the same on your records and oblige. Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Regulation 30 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. August 02, 2022 have inter alia, considered and approved the following matter: Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of Listing Regulations is enclosed as herewith as Annexure III.