Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. take on record the unaudited financial results for the quarter and nine months ended December 31 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2023 the trading window for dealing in securities of the Company has been closed from January 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31 2023 i.e. up to February 14 2024 (both days inclusive).