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| Exchange Disseminated Time 06/08/2016 18:23:24 | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 06, 2016, inter alia, 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 June 30, 2016.
2. The Board of Directors of the company has taken note of the Internal Audit Report for the quarter ended June 30, 2016.
3. The Board of Directors has considered and approves the appointment of the Managing Director of the Company.
4. The Board of Directors of the Company has considered and approved the appointment of Ms. Deepika Agrawal as a Non- Executive Director of the Company.
5. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company
The Meeting of Board of Directors commenced at 05.00 P.M. and concluded at 05.30 P.M. |
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