| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jun 2024 | 11 Jun 2024 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and in continuation of our Board Meeting Outcome dated April 25 2024 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday June 14 2024 at the registered office of the Company inter alia to: 1. consider approve and take on record the Draft Letter of Offer (DLOF) for purpose of giving effect to the Right Issue subject to the receipt of in-principle approval of BSE Limited. 2. take on record any other business as may be considered necessary. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, considered and approved the following matter: 1.The Draft Letter of Offer (DLOF) for raising of Funds by way of Right Issue of equity shares of the Company of face value Re. 01/- (Rupee One Only) each at such price, at a premium or discount to the market price such that the aggregate value (including premium, if any) does not exceed Rs. 50,00,00,000/- (Rupees Fifty Crore Only), to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to receipt of statutory/regulatory approvals, as may be applicable in accordance with the Securities and Exchange Board of India and other applicable law. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:45 P.M. Read less.. (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 25 Apr 2024 | 18 Apr 2024 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. the Audited Financial Statements including Balance Sheet as at March 31 2024 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the financial year ended March 31 2024 together with the Auditors Report thereon and Audited Financial Results for the quarter and financial year ended March 31 2024. 2. the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable. 3. any other business as may be considered necessary with the permission of the Chair. Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on April 25, 2024 have, inter alia, approved the following matters: 1.Audited Financial Statements for the F.Y. ended March 31, 2024 and Audited Financial Results for the quarter and F.Y. ended March 31, 2024. 2.Raising of Funds by way of issue of equity shares of the Company of face value Re. 01/- each through Right Issue for an amount not exceeding Rs. 50,00,00,000/- subject to receipt of statutory/regulatory approvals. 3.Appointment of Ms. Nishi M. Shah, as a Company Secretary and Compliance Officer. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, April 27, 2024. Kindly note that the meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:45 P.M. Audited Financial Results for the Quarter and Year ended March 31, 2024 Raising of funds by the way of issue of equity shares of face value Re. 01/- each through Right Issue to eligible equity shareholders of the Company. Appointment of Ms. Nishi M. Shah, as Company Secretary and Compliance officer of the Company. (As Per BSE Announcement Dated on 25/04/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. take on record the unaudited financial results for the quarter and nine months ended December 31 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2023 the trading window for dealing in securities of the Company has been closed from January 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31 2023 i.e. up to February 14 2024 (both days inclusive). Outcome of Board Meeting Held on Monday, February 12, 2024. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on Thursday, February 15, 2024. Kindly note that the meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:15 P.M. (As per BSE Announcement Dated on 12/02/2024) Revised Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. and take on record the unaudited financial results for the quarter and half year ended September 30 2023; 2. take on record any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 03, 2023 have inter alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon issued by the M/s. RSRV & Associates, Statutory Auditor of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 06:40 P.M. and concluded at 7:10 P.M. Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday August 11 2023 at the registered office of the Company inter alia to: 1. consider approve and take on record the unaudited financial results for the quarter ended June 30 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2023 the trading window for dealing in securities of the Company has been closed from July 01 2023 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30 2023 i.e. up to August 13 2023 (both days inclusive). You are requested to take the above information on your record. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 have inter alia, considered and approved the unaudited financial results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by the M/s. RSRV & Associates, Statutory Auditor of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 4:45 P.M. (As Per BSE Announcement Dated on 11.08.2023) | ||
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