Luharuka Media & Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Luharuka Media & Infra Ltd. on BSE

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Luharuka Media & Infra Ltd.

14 Feb 2025

4.71

-0.63%

Company Update

Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of - 1.M/s. AHSP & Co., LLP, Chartered Accountants as the Internal Auditor; 2.M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor; 3. M/s. Desai Bhansali & Associates, Chartered Accountants as the Concurrent Auditors; 4.Mr. Bobby Singh Chandel as the Chief Executive Officer; 5.Mr. Shailendra Kumar Gupta as the Chief Operating Officer.

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Luharuka Media & Infra Ltd.

14 Feb 2025

4.71

-0.63%

Board Meeting

Luharuka Media & Infra Ltd - 512048 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to Listing Regulations, we hereby inform you that the Board of Directors at their Meeting held on February 14, 2025, inter-alia, considered and approved the following matters: 1.Unaudited Financial Results for the quarter and nine months ended December 31, 2024; 2.Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor; 3.Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor; 4.Appointment of M/s. Desai Bhansali & Associates LLP, Chartered Accountants as the Concurrent Auditor; 5.Appointment of Mr. Bobby Singh Chandel as the Chief Executive Officer; 6.Appointment of Mr. Shailendra Kumar Gupta as Chief Operating Officer; Kindly note that the meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:30 P.M.

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Luharuka Media & Infra Ltd.

11 Feb 2025

4.71

-0.63%

Board Meeting

Luharuka Media & Infra Ltd - 512048 - Board Meeting Intimation for Board Meeting To Be …

BSE India

Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2024; 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 24, 2024, the trading window for dealing in securities of the Company has been closed from January 1, 2025 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2024, i.e. up to February 16, 2025 (both days inclusive).

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Luharuka Media & Infra Ltd.

04 Jan 2025

4.71

-0.63%

Company Update

Luharuka Media & Infra Ltd - 512048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate in terms of 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

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Luharuka Media & Infra Ltd.

24 Dec 2024

4.71

-0.63%

SAST

Luharuka Media & Infra Ltd - 512048 - Closure of Trading Window

BSE India

Intimation for closure of trading window for quarter and nine months ended December 31, 2024.

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Luharuka Media & Infra Ltd.

11 Dec 2024

4.71

-0.63%

AGM

Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s Report for Extra Ordinary General Meeting of the Company

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Luharuka Media & Infra Ltd.

11 Dec 2024

4.71

-0.63%

AGM

Luharuka Media & Infra Ltd - 512048 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome of the Extra-Ordinary General Meeting held by the Company today, i.e., December 11, 2024.

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Luharuka Media & Infra Ltd.

05 Dec 2024

4.71

-0.63%

Company Update

Luharuka Media & Infra Ltd - 512048 - New Branch Office Inauguration And Commencement Of Its …

BSE India

Inauguration of Branch office and commencement of its commercial operations in Pune City, Maharashtra under its brand DhanSafal.

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Luharuka Media & Infra Ltd.

22 Nov 2024

4.71

-0.63%

Company Update

Luharuka Media & Infra Ltd - 512048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of the Newspaper Advertisement giving Public Notice to shareholders regarding the Extra-Ordinary General Meeting of the Company to be held on Wednesday, December 11, 2024 at 11:30 A.M. (IST).

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