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Book Closure Details of Luharuka Media & Infra Ltd.

Announcement Purpose From Date To Date Remarks
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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