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Luharuka Media
BSE: 512048NSE: ISIN: INE195E01020

31st-Jan-2020 18:08Source: BSE

Luharuka Media & Infra - Closure of Trading Window

Dear Sir/Madam,

With reference to the captioned subject matter, we would like to inform you that the Meeting of the Board of Directors of Luharuka Media & Infra Limited will be held on Friday, February 07 , 2020 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia,to consider, approve and take on record the following:

1. The Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019
2. Any other matter with the permission of the Chair.

Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended as on December 31, 2019 from January 01, 2020 till the expiry of 48 hours from the date the said financial results are made public.

You are required to take note of the same.

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