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Book Closure Details of Luharuka Media & Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2023	AGM	Sep 06, 2023	Sep 12, 2023	A.G.M.
Oct 14, 2020	AGM	Oct 30, 2020	Oct 30, 2020
Aug 09, 2019	AGM	Sep 20, 2019	Sep 20, 2019
Aug 31, 2018	AGM	Sep 15, 2018	Sep 24, 2018
Sep 01, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Feb 17, 2017	POM
Aug 18, 2015	AGM	Sep 15, 2015	Sep 19, 2015
Aug 05, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Feb 25, 2014	EGM
Sep 06, 2013	AGM	Sep 26, 2013	Sep 30, 2013	Rs.0.0100 per share(1%)Dividend
Aug 02, 2012	AGM	Sep 04, 2012	Sep 08, 2012	Rs.0.02 per share(2%)Dividend
Mar 31, 2011	AGM	Aug 02, 2011	Aug 06, 2011	Rs.0.02 per share(2%)Dividend
Nov 12, 2010	EGM
Jun 07, 2010	AGM	Jun 28, 2010	Jun 30, 2010	Rs.0.20 per share(2%)Dividend
Feb 04, 2010	EGM			The Company have accorded their consent to effect a change in control of the Co. from existing Promoters, Mr. Arun Dagaria and Mr. Chirag Shah to M/s. Bhrosemand Commodities Pvt. Ltd. in accordance with Regulation 12 of the SEBI (SAST) Regulations, 1
Nov 18, 2009	EGM			To capitalize a sum of Rs. 7,02,90,000/- out of the Securities Premium or such other account for the distribution among the holders of the existing fully paid Equity Shares of Rs. 10/- each in the form of Bonus Shares in the ratio of 3:1 of the Co.
Sep 02, 2009	AGM	Sep 09, 2009	Sep 12, 2009	1% Dividend
Jul 07, 2009	EGM			To increase the Authorised Capital of the Co, from Rs 1,99,75,000/- to 2,50,00,000/- of the Company & to consider the Preferential Issue upto 11,00,000 shares / Warrants to the interested investors of the Company.
Aug 12, 2008	AGM	Sep 18, 2008	Sep 22, 2008
Jul 14, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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