|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results & Others |
- |
|
29 Jul 2024
|
Quarterly Results, Dividend & Rights issue |
- |
|
14 Jun 2024
|
Others |
Inter alia, 1. To consider, approve and take on record the Draft Letter of Offer ("DLOF") for the purpose of giving effect to the Rights issue. |
|
25 Apr 2024
|
Audited Results & Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results |
- |
|
21 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
20 Oct 2021
|
Quarterly Results & Others |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
- |
|
24 Oct 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
20 Jul 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
23 Oct 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
18 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results & Others |
- |
|
20 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results & Others |
To approve the Directors Report |
|
30 May 2016
|
Dividend |
- |
|
06 Feb 2016
|
Quarterly Results & Others |
To Consider and Sign the Listing Agreement with Stock Exchange as per SEBI Listing Regulations 2015. |
|
24 Nov 2015
|
Appointment & Resignation of Director |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
The Board of Directors considered and approved the Change of name of the Company from Splash Media & Infra Limited to Luharuka Media & Infra Limited subject to approval of Shareholders. |
|
10 Jul 2015
|
Others |
To consider the shifting of Registered office of the Company. |
|
24 Jun 2015
|
Resignation of Whole-Time Director |
To consider the appointment of Mr. Anil Agrawal, as Promoter, Executive Additional Director. |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
07 Sep 2013
|
Others |
To consider and approve the Delisting of Equity Shares of the Company from Vadodara Stock Exchange Ltd. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results & Others |
- |
|
29 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
14 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
31 Aug 2010
|
Preferential Allotment |
The Board has considered and approved the proposed preferential allotment to the Promoters and Non Promoters of the Company in order to expand the business opportunities for the Company. |
|
03 Aug 2010
|
To consider routin operations |
The Board has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. |
|
05 Jun 2010
|
Stock split |
The Board has considered and approved for the sub division of the face value of each Equity Share from Rs. 10/- to Rs. 1/- each. |
|
29 May 2010
|
Audited Results, Dividend & Others |
The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. |
|
03 Feb 2010
|
Others |
The BoDs has discussed the proposal received from M/s. Bhrosemand Commodities Pvt. Ltd. of its intention to takeover the Co. In this regard Board of Directors has decided to call EGM on Mar 06, 2010. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Allotment of Equity Shares |
The Board has allotted 7029000 Equity Shares of Rs. 10/- each under Bonus Issue on 3:1 basis to the members of the Company as on record date i.e. December 24, 2009. |
|
17 Nov 2009
|
Bonus Issue & Others |
The Board of Director has recommended the Bonus Issue in the ratio of 3:1, reviewed the routine operations of the Company & also reviewed the process of name change. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
19 Sep 2009
|
Conversion of Warrants |
The Board has converted the 5,28,500 Warrants in to 5,28,500 Equity Shares out of 10,96,500 erstwhile warrants allotted on pref. basis & to |
|
15 Sep 2009
|
Conversion of Warrants & Others |
The Board has converted the 5,68,000 Warrants into 568000 Equity Shares out of 10,96,500 Warrants & consequently allotted 5,68,000 Equity shares of FV of Rs. 10/- each at issue price of Rs. 83/- each. |
|
02 Sep 2009
|
Others |
The BoD's of the Company has decided to diversify the business by adopting the new objects accordingly they have approved and inserted the Real Estate and Construction as main objects of Company. |
|
27 Aug 2009
|
Allotment of Warrants & Others |
To consider the allotment of the 10,96,500 Warrants on preferential basis & the Company received the name approval for change of name of the Company as "SPLASH MEDIA & INFRA LTD". |
|
31 Jul 2009
|
Quarterly Results |
- |
|
06 Jul 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital from Rs 1,99,75,000/- to 2,50,00,000/- of the Co. & to shift the registered office to 19, Lakshminaraya Shopping Centre, 1st floor, Poddar Road, Malad (E) M-400097. |
|
30 Jun 2009
|
Audited Results |
- |
|
22 Jun 2009
|
Others |
To diversify the business by adopting the new objects accordingly they have approved and inserted the Real Estate and Construction as main objects of the Co. through postal ballot. |
|
25 May 2009
|
Appointment of Additional Director's |
To approve the appointment of Mr. Sunil Jain & Mr. Ratanlal Maheshwari as Addtional Director's of the Company. |
|
03 Mar 2009
|
To consider resignation of Director's |
To accept resignation of Mr. Dinesh Kumar Nahar, Mr. Kamlesh Tiwari, Mr. Chirag Tanna & Mr. Prabhasa Chand Srivastava from the Directionship of the Company. |
|
09 Feb 2009
|
To appoint Additional Director's |
To appoint Mr. Arun Dagarria, Mr. Chirag Shah & Mr. Atul Surana as Additional Director of the company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |