24 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:33 PM
Luharuka Media & Infra Ltd.

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  • BSE Code: 512048
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Luharuka Media & Infra Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201711-Feb-2017 Quarterly Results
28-Oct-201605-Nov-2016 Quarterly Results
29-Jul-201606-Aug-2016 Quarterly Results & Luharuka Media & Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Saturday, August 06, 2016 at 04.30 P M at the Registered Office of the Company, inter alia, to transact following business: 1. To approve the Directors Report 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, 2016. 3. To approve Un-audited Financial Results for the quarter ending June 30, 2016.
29-Jan-201606-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 06, 2016, inter alia, to transact following business: 1. To approve the Un-audited Financial Results for the Quarter Ended December 31, 2015. 2. To Consider and Sign the Listing Agreement with Stock Exchange as per SEBI Listing Regulations 2015.
29-Oct-201507-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business : 1. To consider the date of Annual General Meeting and Book closing for the purpose of AGM for the year ended March 31, 2015. 2. To approve Un-audited Financial Results for the quarter ending June 30, 2015.
03-Jul-201510-Jul-2015 The Board of Directors of the Company will be held on July 10, 2015, inter alia, to conduct the following businesses: - To consider the shifting of Registered office of the Company.
22-Jun-201524-Jun-2015 The Board of Directors of the Company will be held on June 24, 2015, inter alia, to conduct the following businesses: 1. To consider the appointment of Mr. Anil Agrawal, as Promoter, Executive Additional Director. 2. To consider the resignation of Ms. Alka Lath from the post of Whole-time Director.
22-May-201529-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results