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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)

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Luharuka Media & Infra is not listed on NSE

ANNOUNCEMENTS ON Luharuka Media

  • Sep 28, 2019 15:47 Source: BSE

    Luharuka Media & Infra - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Luharuka Media & Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 28, 2019 15:18 Source: BSE

    Luharuka Media & Infra - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Based on the Consolidated Report dated September 27, 2019, submitted by Mrs. Ramadevi Satish Venigalla, Proprietor of M/s Ramadevi Satish Venigalla and Associates, Practicing Company Secretaries (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process and voting through physical ballot papers at the venue of AGM, it may be noted that all the Resolutions placed before the AGM as per the Notice of the 38th AGM were approved by the Members with the requisite majority. Please find enclosed the Voting Results, Scrutinizer''''s report accompanied by the combined results of votes cast by the Members through remote e-voting and voting through physical ballot papers at the venue of AGM in terms of Regulation 44(3) of the SEBI Listing Regulations, 2015. The Voting Result along with the Scrutinizer''''s Report(s) will be made available on the website of the Company and on the website of NSDL.

  • Sep 26, 2019 20:22 Source: BSE

    Luharuka Media & Infra - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Subject: Summary of the Proceedings of 38th Annual General Meeting held on September 26, 2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of 38th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 04:00 P.M. at Nandanvan Patel Wadi, Opp. J.J. Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai - 400095. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. The Voting Result along with the Scrutinizer''''s Report(s) will be submitted on or before September 28, 2019 to the Stock Exchange and will be made available at the Registered Office, website of the Company at www.luharukamediainfra.com and on the portal of National Securities Depository Limited. You are requested to take the same on record.

  • Sep 26, 2018 15:26 Source: BSE

    Luharuka Media & Infra - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Luharuka Media & Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 26, 2018 13:59 Source: BSE

    Luharuka Media & Infra - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    This is to inform you that the 37th Annual General Meeting (AGM) of the company was held Monday, September 24, 2018 at 2:30 p.m. at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095. Kindly note that AGM proceedings have been submitted separately. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and ballot forms at the AGM on each of the resolutions set out in the notice; b. Consolidated Scrutinizer''s Report dated 25th September, 2018 on remote e-voting and voting through Ballot forms at the AGM.

  • Sep 24, 2018 18:00 Source: BSE

    Luharuka Media & Infra - Shareholder Meeting / Postal Ballot-Outcome of AGM

    In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 37th Annual General Meeting of Luharuka Media & Infra Limited held today on Monday, 24th September, 2018 is attached herewith.

  • Aug 31, 2018 19:38 Source: BSE

    Luharuka Media & Infra - Notice Of 37Th Annual General Meeting

    Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find attached herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on Monday, 24th September, 2018 at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095. In order to comply with the requirements of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2017-18 will also be filed with the Stock Exchanges after it is adopted by the shareholders of the Company at the 37th AGM to be held on Monday, 24th September, 2018.

  • Sep 25, 2017 13:11 Source: BSE

    Luharuka Media - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Luharuka Media & Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 24, 2017 11:38 Source: BSE

    Luharuka Media - Scrutinizer's Report

    Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the AGM voting results in the prescribed format together with the Scrutinizer''s Report. A copy of the same is being placed on the Company''s website. We would like to inform you that all the resolutions mentioned in the Notice of AGM dated August 5, 2017 have been passed with the requisite majority. kindly take the note of the same on your records.

  • Sep 22, 2017 21:38 Source: BSE

    Luharuka Media - Outcome of AGM

    Outcome of Annual General Meeting held on September 22, 2017.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 07, 2020
Remark : Quarterly Results