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Luharuka Media & Infra Ltd.

BSE Live

Mar 31, 16:00
0.37 -0.01 (-2.63%)
Volume
AVERAGE VOLUME
5-Day
1,982
10-Day
2,235
30-Day
3,268
15,180
  • Prev. Close

    0.38

  • Open Price

    0.37

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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  • Prev. Close

  • Open Price

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Luharuka Media & Infra is not listed on NSE

ANNOUNCEMENTS ON Luharuka Media

  • Mar 31, 2020 17:35 Source: BSE

    Luharuka Media & Infra - Closure of Trading Window

    Dear Sir/Madam, This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from Wednesday, April 01, 2020 till 48 hours after declaration of Audited Financials Results of the Company for the quarter and financial year ended March 31, 2020. The date of Board Meeting to consider the Financial Results of the Company for the quarter and financial year ended March 31, 2020 will be intimated to you separately in due course. You are requested to take the above intimation on record.

  • Feb 24, 2020 17:44 Source: BSE

    Luharuka Media & Infra - Appointment of Company Secretary and Compliance Officer

    Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the appointment of Ms. Hiral Jainesh Shah (A50037), an Associate Member of Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, with effect from February 24, 2020. The details as required under Regulation 30 of SEBI LODR is enclosed as Annexure I.

  • Feb 07, 2020 15:18 Source: BSE

    Luharuka Media & Infra - Financials Results For The Quarter And Nine Months Ended 31 December,2019.

    1.The Board of Directors of the Company has considered and approved the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements for the quarter and nine months ended on December 31, 2019 along with the Limited Review Report issued by M/s R D N A and Co LLP, the Statutory Auditors of the Company on the aforesaid financial statement are enclosed as below.

  • Feb 07, 2020 15:13 Source: BSE

    Luharuka Media & Infra - Outcome Of The Board Meeting Held On Friday, February 07, 2020

    1.The Board of Directors of the Company has considered and approved the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2019and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements for the quarter and nine months ended on December 31, 2019 along with the Limited Review Report issued by M/s R D N A and Co LLP, the Statutory Auditors of the Company on the aforesaid financial statement are enclosed as below.

  • Jan 31, 2020 18:08 Source: BSE

    Luharuka Media & Infra - Closure of Trading Window

    Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Friday, February 07 , 2020 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia,to consider, approve and take on record the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 2. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended as on December 31, 2019 from January 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. You are required to take note of the same.

  • Jan 31, 2020 18:06 Source: BSE

    Luharuka Media & Infra - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation 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 07/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Friday, February 07 , 2020 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia,to consider, approve and take on record the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 2. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended as on December 31, 2019 from January 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. You are required to take note of the same.

  • Jan 15, 2020 13:00 Source: BSE

    Luharuka Media & Infra - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir / Madam, With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from Adroit Corporate Services Pvt Ltd, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your records.

  • Jan 09, 2020 15:59 Source: BSE

    Luharuka Media & Infra - Shareholding for the Period Ended December 31, 2019

    Luharuka Media & Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 09, 2020 15:58 Source: BSE

    Luharuka Media & Infra - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Ankur Agrawal
    Designation :- Director

  • Oct 16, 2019 19:08 Source: BSE

    Luharuka Media & Infra - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - Adroit Corporate Services Private Limited dated October 4, 2019 is enclosed for your reference.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 07, 2020
Remark : Quarterly Results