Looks Health Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
With regards to the captioned subject matter, we enclose herewith the proceedings of the 8th Annual General Meeting of the company held on Monday, 30th September, 2019 at 1.30 P.M. at the Registered Office of the Company situated at A/203, Green Villa, above Pizza Hut Lokhandwala Complex, Andheri West, Mumbai- 400053 and concluded at 02.15 P.M. (As per BSE Announcement dated on 30/09/2019) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 04th September, 2019 started at 1.00 p.m. and concluded at 2.05 p.m., inter alia, have considered and approved the businesses which is enclosed. With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 08th Annual General Meeting held on Monday, 30th September, 2019 at 01:30 PM at registered office of the Company situated at A/203, Green Villa, above Pizza Hut, Lokhandwala Complex, Andheri West, Mumbai- 400053 and concluded at 02.15 P.M. (As Per BSE Announcement Dated on 10/1/2019 12:19:31 PM)