Moneycontrol
SENSEX NIFTY
you are here:

Luharuka Media & Infra Ltd.

BSE: 512048 | NSE: | Series: NA | ISIN: INE195E01020 | SECTOR: Media & Entertainment

BSE Live

Jul 08, 16:00
0.46 0.02 (4.55%)
Volume
AVERAGE VOLUME
5-Day
7,622
10-Day
6,733
30-Day
4,241
910
  • Prev. Close

    0.44

  • Open Price

    0.46

  • Bid Price (Qty.)

    0.46 (3000)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Luharuka Media & Infra is not listed on NSE

AGM/EGM Summary

The last AGM of Luharuka Media & Infra was held on September 26, 2019.

The book closure was from 2019-09-20 to 2019-09-20.

AGM/EGM (Luharuka Media & Infra)

Announcement Date Purpose Date Book Closure Remark
From To
09-08-2019 AGM 26-09-2019 20-09-2019 20-09-2019 -
31-08-2018 AGM 24-09-2018 15-09-2018 24-09-2018 -
01-09-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
17-02-2017 POM 28-03-2017 - - -
22-08-2016 AGM 26-09-2016 22-09-2016 26-09-2016 Rs.0.0100 per share(1%)Dividend
18-08-2015 AGM 19-09-2015 15-09-2015 19-09-2015 -
05-08-2014 AGM 29-09-2014 25-09-2014 29-09-2014 -
25-02-2014 EGM 08-03-2014 - - -
06-09-2013 AGM 30-09-2013 26-09-2013 30-09-2013 Rs.0.0100 per share(1%)Dividend
02-08-2012 AGM 08-09-2012 04-09-2012 08-09-2012 Rs.0.02 per share(2%)Dividend
31-03-2011 AGM 06-08-2011 02-08-2011 06-08-2011 Rs.0.02 per share(2%)Dividend
12-11-2010 EGM 27-11-2010 - - -
07-06-2010 AGM 30-06-2010 28-06-2010 30-06-2010 Rs.0.20 per share(2%)Dividend
04-02-2010 EGM 06-03-2010 - - The Company have accorded their consent to effect a change in control of the Co. from existing Promoters, Mr. Arun Dagaria and Mr. Chirag Shah to M/s. Bhrosemand Commodities Pvt. Ltd. in accordance with Regulation 12 of the SEBI (SAST) Regulations, 1997.
18-11-2009 EGM 12-12-2009 - - To capitalize a sum of Rs. 7,02,90,000/- out of the Securities Premium or such other account for the distribution among the holders of the existing fully paid Equity Shares of Rs. 10/- each in the form of Bonus Shares in the ratio of 3:1 of the Co.
02-09-2009 AGM 22-09-2009 09-09-2009 12-09-2009 1% Dividend
07-07-2009 EGM 07-08-2009 - - To increase the Authorised Capital of the Co, from Rs 1,99,75,000/- to 2,50,00,000/- of the Company & to consider the Preferential Issue upto 11,00,000 shares / Warrants to the interested investors of the Company.
12-08-2008 AGM 22-09-2008 18-09-2008 22-09-2008 -
14-07-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
18-09-2006 AGM 30-09-2006 27-09-2006 30-09-2006 -
15-09-2005 AGM 30-09-2005 26-09-2005 30-09-2005 Bookclsoure
20-08-2003 AGM 29-09-2003 26-09-2003 29-09-2003 5% Dividend
26-11-2002 EGM 27-12-2002 - - Increase in Capital and Right issue in the ratio of 2:5 for cash at par and increase in authorised capital
02-09-2002 AGM 30-09-2002 30-09-2002 30-09-2002 -
22-02-2002 EGM 15-03-2002 - - To consider the change of main object clause in MoA and change in the name of the company.
18-08-2001 AGM 29-09-2001 28-09-2001 29-09-2001 Bookclsoure
31-08-2000 AGM 30-09-2000 30-09-2000 30-09-2000 Bookclsoure
13-02-1999 AGM - 26-03-1999 30-03-1999 -
14-10-1997 AGM - 24-11-1997 25-11-1997 -
Source : Dion Global Solutions Limited