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Luharuka Media & Infra Ltd.

BSE Live

Mar 31, 16:00
0.37 -0.01 (-2.63%)
Volume
AVERAGE VOLUME
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1,982
10-Day
2,235
30-Day
3,268
15,180
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    0.38

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    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

  • May 30, 2019 15:45 Source: BSE

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

    Annual Secretarial Compliance Report

    Sr. No. Particulars Details
    1Period for which the report has been issued 31/03/2019
    2Date of Report29/05/2019
    3 Name of the Certifying Firm R M MIMANI AND ASSOCIATES LLP
    4 Name of the Certifying Individual RANJANA MIMANI
    5Membership TypeFCS
    6 Membership Number 6271
    7 CP No. 4234
    8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


  • May 18, 2019 18:06 Source: BSE

    Luharuka Media & Infra - Sub: Outcome Of Our Board Meeting Held On Saturday, May 18, 2019
    Ref: Regulation - 30 Of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048

    1.The Board of Directors of the Company have considered and approved the appointment of M/s Siddhant Shah & Co., Chartered Accountants as the Internal Auditor for the financial year 2019-20 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 of SEBI LODR is Annexed as Annexure II. 2.The Board of Directors of the Company have considered and approved the appointment of M/s R M Mimani & Associates as the Secretarial Auditor for the financial year 2019-20 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 of SEBI LODR is Annexed as Annexure III.

  • May 18, 2019 18:03 Source: BSE

    Luharuka Media & Infra - Outcome of Board Meeting

    Sub: Outcome of our Board Meeting held on Saturday, May 18, 2019 Ref: Regulation - 30 of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited - 512048

  • May 16, 2019 18:28 Source: BSE

    Luharuka Media & Infra - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our letter dated December 14, 2018 in the matter of the ex-parte order dated December 10, 2018 of Hon''ble High Court of Delhi of Mr. Pavan Sachdeva on behalf of MS Shoes East Ltd., the Company has received the letter dated May 14, 2019 on May 15, 2019, enclosed herewith for your reference, from SEBI for delay in the disclosure of aforesaid details as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further, as per the letter received from SEBI, the Company was hereby advised to be caution in future and ensure the Compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

  • May 11, 2019 17:24 Source: BSE

    Luharuka Media & Infra - Update on board meeting

    The Board Meeting to be held on 18/05/2019 has been revised to 18/05/2019 The Board Meeting to be held on 18/05/2019 has been revised to 18/05/2019 Dear Sir/Madam, With reference to the our letter dated May 11, 2019 on the aforesaid 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 Saturday, May 18, 2019 at the Registered Office of the Company A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and any other matter with the permission of the Chair. The word Standalone and Consolidated was erroneously mentioned in the intimation letter submitted previously. We hereby apologize for the same. You are required to take note of the same.

  • May 11, 2019 17:09 Source: BSE

    Luharuka Media & Infra - Closure of Trading Window

    With reference to the our letter dated May 11, 2019 on the aforesaid subject matter, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, May 18, 2019 at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and any other matter with the permission of the Chair. Further, in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Audited Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019 The word Standalone and Consolidated was erroneously mentioned in the intimation letter submitted previously. We hereby apologize for the same.

  • May 11, 2019 17:08 Source: BSE

    Luharuka Media & Infra - Board Meeting Intimation for Sub: 1) Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
    2) Intimation Of Trading Window Closure

    Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the 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 Saturday, May 18, 2019 at the Registered Office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and 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 Audited Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019

  • Apr 26, 2019 17:39 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
    2CININE195E01020
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0
    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: NA
    Designation: NA
    EmailId: splashmedia7@gmail.com
    Name of the Chief Financial Officer: NA
    Designation: NA
    EmailId: splashmedia7@gmail.com

    Date: 26/04/2019

    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 12, 2019 12:14 Source: BSE

    Luharuka Media & Infra - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary

  • Apr 12, 2019 10:46 Source: BSE

    Luharuka Media & Infra - Announcement under Regulation 30 (LODR)-Cessation

    Resignation of Company Secretary.

BOARD MEETING

Meeting Date : Feb 07, 2020
Remark : Quarterly Results