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Luharuka Media & Infra Ltd.

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Luharuka Media & Infra is not listed on NSE

ANNOUNCEMENTS ON Luharuka Media

  • May 23, 2022 17:24 Source: BSE

    Luharuka Media & Infra - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Luharuka Media & Infra Limited for the financial year ended March 31, 2022, issued by M/s. Mitesh J. Shah & Associates, Company Secretaries.Please take the above information on your record.

  • May 14, 2022 16:56 Source: BSE

    Luharuka Media & Infra - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

    Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1 Name of Company Luharuka Media & Infra Ltd
    2 CIN NO. L65100MH1987PLC044094
    3 Report filed for FY 2021-2022
    Details of the Current block (all figures in Rs crore):
    4 2 - year block period (Specify financial years)* FY 2021-22, 22-23
    5 Incremental borrowing done in FY (T)(a) 0.00
    6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00
    7 Actual borrowing done through debt securities in FY (T)(c) 0.00
    8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA
    8Quantum of (d), which has been met from (c)(e)* NA
    9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA


    Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore):
    2 - year Block period (Specify financial years)FY 2020-21, 21-22
    Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00



    Name of the Company Secretary :-Priyanka Damania
    Designation :-Company Secretary and Compliance Officer
    Name of the Chief Financial Officer :- Pravin Gupta
    Designation : -Chief Financial Officer

    Date: 14/05/2022

  • Apr 30, 2022 16:17 Source: BSE

    Luharuka Media & Infra - 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 Audited Financial Results for the quarter and financial year ended March 31, 2022, published today i.e. Saturday, April 30, 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.

  • Apr 22, 2022 17:27 Source: BSE

    Luharuka Media & Infra - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

    Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2022;2. Any other business as may be considered necessary. Please note that as informed in our letter dated March 30, 2022, the trading window for dealing in securities of the Company has been closed from April 01, 2022 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2022 i.e. up to May 01, 2022 (both days inclusive).Kindly take the same on record and oblige. Kindly acknowledge the receipt.

  • Apr 13, 2022 19:02 Source: BSE

    Luharuka Media & Infra - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed herewith a Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022 i.e. for the period from April 01, 2021 to March 31, 2022.You are requested to take the above information on your record.

  • Apr 12, 2022 19:11 Source: BSE

    Luharuka Media & Infra - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayLuharuka Media & Infra Ltd
    2CINL65100MH1987PLC044094
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.36
    4Highest Credit Rating during the previous FY NA
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Priyanka Damania
    Designation: Company Secretary and Compliance Officer
    EmailId: info@luharukamediainfra.com
    Name of the Chief Financial Officer: Pravin Gupta
    Designation: Chief Financial Officer
    EmailId: accounts@comfortsecurities.co.in

    Date: 12/04/2022

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Apr 09, 2022 13:13 Source: BSE

    Luharuka Media & Infra - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate dated April 07, 2022 duly signed by the authorised representative of the Registrar and Share Transfer Agent, viz.,Adroit Corporate Services Private Limited and the Compliance Officer of the Company confirming that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz.,Adroit Corporate Services Private Limited.Kindly take the same on record and oblige.

  • Apr 06, 2022 18:34 Source: BSE

    Luharuka Media & Infra - 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 April 01, 2022 received from Adroit Corporate Services Private Limited, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended March 31, 2022. Kindly take the above information on your records.

  • Apr 06, 2022 18:30 Source: BSE

    Luharuka Media & Infra - Statement Of Investor Complaints For The Quarter Ended March 2022

    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 :- Priyanka Damania
    Designation :- Company Secretary and Compliance Officer

BOARD MEETING

Meeting Date : Apr 29, 2022
Remark : Audited Results