Looks Health Services Share Price

CMP as on18-Jan-21 12:50

₹ 3.26
0.15 4.82%

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₹ 3.26

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₹ 3.11

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₹ 3.26
₹ 3.26

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November, 2020, at the Registered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2020 among other businesses. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th November, 2020 which commenced at 05.30 p.m. and concluded at 06.30 p.m., inter-alia, have considered and approved below among other businesses 1. Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2020 alongwith Limited Review Report. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 01-Oct-2020 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve Appros the captioned subject please be hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th day of October, 2020, at the Registered Office of the Company, inter alia, to consider and approve among the following business; 1. To Appoint Statutory Auditor of the Company due to casual vacancy caused by resignation of M/s Kriplani Milani and Co. (FRN: 130461W) 2. To Approve the postal ballot Notice along with the Explanatory statement for Appointment of Statutory Auditor. 3. To Appoint scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 4. Any other Matter, if required with the permission of the chair. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 05th October, 2020 which commenced at 7.00 p.m. and concluded at 7.45 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, subject to shareholders approval; 2) Notice of Postal Ballot along with Explanatory Statement for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company; 3) Appointed VKM & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for Postal Ballot (E-Voting) process under section 110 of the Companies Act, 2013. (As Per BSE Announcement Dated on 05.10.2020)
Board Meeting - 01-Sep-2020 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To fix date, time and venue of the ensuing Ninth Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2020; 2. To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company; 3. To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company; 4. To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013; 5. To consider and approve the draft Notice, Boards Report along with other related documents for the forthcoming AGM; 6. Any other matter with permission of the Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 05th September, 2020, which commenced at 04:00 pm. and concluded at 06:00 p.m., inter alia, have considered and approved the following matters among other businesses as enclosed- Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that as recommended by the Nomination & Remuneration committee, the Board of Directors in their meeting held today i.e. 05th September, 2020 has appointed Ms. Renukka Marwah (DIN: 07322611) as an Additional Director (Executive Director) on the Board of the Company, with effect from 05th September, 2020. The detailed profile of Ms. Renukka Marwah as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/ CFD/ CMD/4/2015 dated 09th September, 2015, is given in Annexure I. Further the Board also accepted the resignation of Ms. Pallavi Jadhav (DIN: 08208922), from the position of the Managing Director of the Company w.e.f closing hours of 05th September, 2020, due to her pre-occupation. The meeting of Board of Directors Commenced at 04.00 p.m. and concluded on 06:00 PM This is to inform you that Board of Directors in their meeting held on Saturday, 05th September, 2020 have approved the dates of closure of Share Transfer Book and Register of Members from Wednesday 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Ninth Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2020. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 13-Aug-2020 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter ended on June 30, 2020 among other businesses. Apropos the captioned subject, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 21st August, 2020, have, duly considered and approved the Unaudited Standalone Financial Results of the Company, for the first quarter ended on 30th June, 2020. We have enclosed the Unaudited Standalone Financial Results for the first quarter ended on 30th June, 2020, duly approved by the Board of Directors of the Company, at its meeting held today, along with the Limited Review Report thereon, issued by Statutory Auditors, M/s Kriplani Milani & Co., Chartered Accountants. The meeting of the Board of Directors of the Company commenced at 02.30 p.m. & concluded at 04.00 p.m. Kindly take the above information on record and acknowledge the receipt. Looks (As per BSE Announcement Dated on 21/8/2020)
Board Meeting - 23-Jun-2020 - -
Apropos the captioned subject, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 30th day of June, 2020: 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Wednesday i.e. 01st April, 2020 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code. Apropos the captioned subject, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 30th day of June, 2020: 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Wednesday i.e. 01st April, 2020 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code. Apropos the captioned subject, this is to inform you that the Board of Directors of the company at their meeting held on Tuesday, the 30th day of June, 2020 have considered and approved along with other businesses: 1. Audited Financial Results along with the Auditors Report for the quarter and year ended 31st March, 2020. 2. Declaration regarding Audit Report issued by the Statutory Auditors of the company with unmodified opinion on Audited Financial Results of the Company for the Financial Year ended 31st March, 2020. Request you to take the note of the same. The Board meeting commenced at 7.00 pm and concluded at 9.00 pm. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 16-Apr-2020 - -
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held through video conferencing on Wednesday, 15th April, 2020 has appointed Mr. Suchit Rajendra Sharma, as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Suchit Rajendra Sharma will be the Whole Time Key Managerial Personnel of the Company.
Board Meeting - 05-Feb-2020 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday, February 13, 2020 for considering and approving standalone unaudited financial results of the Company for the quarter ended December 31, 2019. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 13th Day of February, 2020 started at 5.00 p.m. and concluded at 5.45 p.m., inter alia, have considered and approved the following business: 1. Un-Audited Financial Results for the Quarter ended on December 31, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. (As Per BSE Announcement dated on 13/02/2020)