|
| Exchange Received Time 13/05/2017 16:32:05 Exchange Disseminated Time 13/05/2017 16:32:07 Time Taken 00:00:02 | | This is to inform you that, pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Luharuka Media & Infra Limited will be held on Saturday, 20th May, 2017 at 4.00 p.m. at A/301, Hetal Arch, Opp. Natraj Market, S.V.Road, Malad (West), Mumbai - 400064 inter alia to transact following business: 1. To consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year Ending on 31st March, 2017; 2. Any other business with the permission of the Chair. |
|
|