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| Exchange Disseminated Time 11/02/2017 16:42:01 | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, 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 December 31, 2016.
2. The Board of Directors of the company has taken note of the Internal Audit Report for the quarter ended December 31, 2016.
3. The Board of Directors of the company considered appointment of Ms. Radhika Tibrewala as Company Secretary & Compliance Officer of the Company.
4. The Board of Directors of the Company has noted the Fresh Certificate of Registration issued by the RBI in the current name of the company i.e. Luharuka Media & Infra Limited as a Non-Deposit Taking (NBFC) Company.
5. The Board of Directors of the Company has considered and approved the alteration of Main Objects of Memorandum of Association of Company.
6. The Board of Directors considered the Postal Ballot under section 110 of the Companies Act, 2013 for taking approval of Members for alteration of Main Objects of Memorandum of Association of the Company.
7. 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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