Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 512048 | NSE Symbol : | ISIN : INE195E01020 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Private Placement Basis	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.
02-Apr-2025	02-Apr-2025	Preferential Issue	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.
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	12-Nov-2024	Quarterly Results	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)
03-Sep-2024	03-Sep-2024	Right Issue	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
23-Jul-2024	29-Jul-2024	Final Dividend	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)
11-Jun-2024	14-Jun-2024	Right Issue	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)
18-Apr-2024	25-Apr-2024	Right Issue	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 Company''s 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)
05-Feb-2024	12-Feb-2024	Quarterly Results	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 Company''s 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)
27-Oct-2023	03-Nov-2023	Quarterly Results	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)
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
28-Apr-2023	05-May-2023	Accounts	Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve and take on record: 1. the Audited Financial Statements including Balance Sheet as at March 31 2023 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the financial year ended March 31 2023 together with the Auditors Report thereon and Audited Financial Results for the quarter and financial year ended March 31 2023; 2. any other business as may be considered necessary.
14-Jan-2023	21-Jan-2023	Quarterly Results	Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday January 21 2023 at the registered office of the Company inter alia to: 1. consider approve and take on record the un-audited financial results for the quarter and nine months ended December 31 2022; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2022 the trading window for dealing in securities of the Company has been closed from January 01 2023 and shall continue till 48 hours after the declaration of the Un-audited Financial results for the quarter and nine months ended December 31 2022 i.e. up to January 23 2023 (both days inclusive). This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report issued by M/s. R S R V & Associates, Statutory Auditors of the Company. 2. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24. 3. The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24. 4. The Board of Directors have considered and approved the appointment of Ms. Jankhana Visanji Gala (ICSI Membership Number- A70675), as Company Secretary and Compliance Officer of the Company with effect from January 21, 2023. Kindly note that the meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 03:30 P.M. This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') is enclosed as Annexure II. 2. The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24 as approved and recommended by the Audit Committee. The detail as required under Regulation 30 of Listing Regulations is enclosed as Annexure III. (As Per BSE Announcement Dated on 21/01/2023)
13-Oct-2022	20-Oct-2022	Quarterly Results	Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 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 Thursday October 20 2022 at the registered office of the Company inter alia to: 1. consider approve and take on record the un-audited financial results for the quarter and half year ended September 30 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated September 30 2022 the trading window for dealing in securities of the Company has been closed from October 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30 2022 i.e. up to October 22 2022 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. October 20, 2022 have inter alia, considered and approved the following matters: 1. Un-audited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. R S R V & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on 20/10/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results 1. Un-audited financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year Ended as on March 31, 2022. 3. Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company w.e.f. August 02, 2022, vide resignation letter dated August 02, 2022. 4. Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing AGM. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. The Board at its Meeting held today, August 02, 2022 have inter alia, considered and approved: 1. Un-audited financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s RDNA and Co. LLP, Statutory Auditor of the Company 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year Ended as on March 31, 2022. 3. Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company w.e.f. August 02, 2022, vide resignation letter dated August 02, 2022. 4. Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing AGM. Kindly note that the Board Meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matter: Resignation of M/s RDNA and Co. LLP, Chartered Accountants, (FRN 004435C/C400033) from the office of Statutory Auditors of the Company with effect from August 02, 2022, vide resignation letter dated August 02, 2022. The information with respect to resignation of auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 along with the resignation letter of M/s RDNA and Co. LLP, Chartered Accountants are enclosed herewith as Annexure II. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matter: Appointment of M/s. R S R V & Associates, Chartered Accountants, (FRN: 115691W) as Statutory Auditors of the Company based on the recommendation of Audit Committee to fill causal vacancy, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of Listing Regulations is enclosed as herewith as Annexure III. (As Per BSE Announcement Dated on 02.08.2022)

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Luharuka Media & Infra Ltd

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