| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Statements including Balance Sheet as at March 31 2025 the Statement of Profit & Loss the Cash Flow Statement and Notes thereon for the financial year ended March 31 2025 together with the Auditors Report and Audited Financial Results for the quarter and financial year ended March 31 2025; 2. Employee Stock Option Plan/ Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive). | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Pursuant to Listing Regulations, we hereby inform you that the Board of Directors at their Meeting held on April 11, 2025, inter-alia, considered and approved the following matters: 1. increase in borrowing power limit 2. authority to raise funds by issuing securities by way on a private placement basis, if required. Any further information in connection with the above will be submitted with the exchange on occurrence of the event. 3. Draft Notice of Postal Ballot, to seek necessary approval of the Members of the Company by way of special resolution. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:35 P.M. | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Outcome of the Board Meeting for allotment of 8,66,20,000 convertible share warrants (warrants) at issue price of Rs. 4.31/- per warrant to person belonging to Promoter & Non-promoter category. Further, the conversion of 77,30,000 warrants into 77,30,000 Equity shares of face value of Re. 01/- each by the way of preferential allotment to the persons/entities pursuant to exercise of their right of conversion of warrants into equity shares. Kindly note that the meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M Conversion of 77,30,000 warrants into 77,30,000 equity shares of face value Re.01/- each by the way of preferential allotment to person/entities pursuant to exercise of their right. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| 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). 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. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30 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.take on record any other business as may be considered necessary. Please note that as informed in our letter dated 27/09/2024 the trading window for dealing in securities of the Company has been closed from 01/10/2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30/09/2024 . i.e. up to 14/11/2024(both days inclusive). Outcome of Board Meeting held on Tuesday, November 12, 2024. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 07:45 P.M. Revised Outcome of Board Meeting held on November 12, 2024 due to typographical error in the name of one of the allottees of proposed preferential issue. (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Please Find attached herewith outcome of Board Meeting held today for the captioned subject above. Kindly note that the meeting of the Board of Directors commenced at 07:00 P.M. and concluded at 07:15 P.M | ||
| Board Meeting | 29 Jul 2024 | 23 Jul 2024 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1.take on record the Unaudited Financial Results for the quarter ended June 30 2024 2.to finalize the Right Issue Size Issue Price Right Entitlement Ratio and other matters incidental and connected there to Right Issue of the Company and to consider take on record and adopt Letter of Offer (LOF) and to fix the record date for determining eligible shareholders 3.recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing 43rd Annual General Meeting; 4.take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2024. i.e. up to July 31 2024 (both days inclusive). Outcome of the Board Meeting held on July 29, 2024. Kindly note that the meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 09:30 P.M. (As Per BSE Announcement Dated on: 29/07/2024) | ||
| 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) | ||
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