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| Exchange Received Time 29/07/2017 18:05:55 Exchange Disseminated Time 29/07/2017 18:06:00 Time Taken 00:00:05 | This is to inform you that the meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Saturday, August 5, 2017, at 3.15 P.M. onwards at A-301, Hetal Arch, S V Road, Malad (W), and Mumbai - 400064 to transact the following business:
1. To approve the Directors Report for the year ended March 31, 2017.
2. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended March 31, 2017.
3. To approve the Un-audited Financial Results for the quarter ended June 30, 2017.
4. To consider appointment/re-appointment of Statutory Auditors of the Company for the F.Y 2017-18.
5. To consider any other matter with the permission of the Chair.
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