Corporate Announcement
Security Code : 512048    Company : LUHARUKA    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     05/11/2016 17:29:24
Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has transacted the following;

1. The Board of Directors of the Company has noted the various compliances of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2016.

2. The Board of Directors of the Company has taken note of the Internal Audit Report for the quarter ended September 30, 2016.

3. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the Operation of the Company.
 

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