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| Exchange Received Time 22/05/2018 17:19:03 Exchange Disseminated Time 22/05/2018 17:19:06 Time Taken 00:00:03 | This is to inform you that the meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Monday, 28th May, 2018, at the Registered Office of the Company situated at A-301, Hetal Arch, S V Road, Malad (W), Mumbai - 400064 to transact the following business:
1. To consider and approve the Audited Financial Results for the quarter and Financial Year ending on March 31, 2018.
2. To consider any other matter with the permission of the Chair.
This is also to inform you that due to the Board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons and their immediate relatives as per the Company''s insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.
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