General information about company

Name of The CompanyLuharuka Media & Infra Limited
BSE Scrip Code512048
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-3-2022
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2021
Date of End of Reporting Period31-03-2022
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Luharuka Media & Infra LimitedAAACH2735GAnkur AgrawalAKOPA7201PExecutive Director-Managing Director- ChairpersonAny other transactionDirector Sitting FeesNA0.300Textual Information(1)
2Luharuka Media & Infra LimitedAAACH2735GMilin RamaniBAJPR2863NNon-Executive - Independent DirectorAny other transactionDirector Sitting FeesNA0.400Textual Information(2)
3Luharuka Media & Infra LimitedAAACH2735GDevendralal ThakurAACPT9886DNon-Executive - Independent DirectorAny other transactionDirector Sitting FeesNA0.3500Textual Information(3)
4Luharuka Media & Infra LimitedAAACH2735GApeksha KadamAWQPK0441FNon-Executive - Non Independent DirectorAny other transactionDirector Sitting FeesNA0.2500Textual Information(4)
5Luharuka Media & Infra LimitedAAACH2735GAnil agrawal ( HUF ) AACHA9591EPromoter GroupAny other transactionRent PaidNA300Textual Information(5)
6Luharuka Media & Infra LimitedAAACH2735GComfort Securities LimitedAABCC9625RGroup CompanyLoan500NA19500Loan0.153 MonthsUnsecured Working CapitalTextual Information(6)
7Luharuka Media & Infra LimitedAAACH2735GPravin Kumar GuptaBCTPG0487RChief Financial OfficerRemunerationNA2.1777100Textual Information(7)
8Luharuka Media & Infra LimitedAAACH2735GPriyanka DamaniaCKTPD7751ECompany Secretary and Compliance OfficerRemunerationNA2.1071900Textual Information(8)
9Luharuka Media & Infra LimitedAAACH2735GLiquors India LtdAAACL3279RGroup CompanyLoan1000NA204450.91398543.53792Loan0.151 YearUnsecured Working CapitalTextual Information(9)
10Luharuka Media & Infra LimitedAAACH2735GLiquors India LtdAAACL3279RGroup CompanyLoan1000NA12000Textual Information(10)
Total value of transaction during the reporting period527.5849



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The Company has given loan of Rs. 1,95,00,000/- to Comfort Securities Limited.
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The Company has given loan of Rs. 204,00,000/- to Liquors India Ltd.
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Amount of Rs. 12000000/- given as Loan to Liquors India Ltd is repaid.