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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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