|
| Exchange Disseminated Time 07/02/2016 09:07:22 | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia:
1. The Board of Directors of the Company has noted the various compliances of SEBI Listing Regulations, 2015 for the quarter ended December 31, 2015 and approved and adopted various policies such as Preservation of Documents, Materiality of an Event or Information etc as per the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and further authorized Mr. Anil Agrawal, Whole-time Director of the company to sign, execute and deliver the Uniform Listing Agreement issued by SEBI as per SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 with Stock Exchanges where the Company is listed.
2. The Board of Directors of the Company has taken note of the internal audit report for the quarter ended December 31, 2015.
3. The Board of Directors of the Company has reviewed the routine operational activities of the Company. |
|
|