Looks Health Services Ltd Share Price

4.71

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Nov-2019 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, November 14, 2019 for considering and approving standalone unaudited financial results of the Company for the quarter ended September 30, 2019. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 14th Day of November, 2019, inter alia, have considered and approved the following business: 1. Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 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 14/11/2019)
Board Meeting - 28-Aug-2019 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1.The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2.To finalize the Date, Time and Venue for convening 08th Annual General Meeting of the Members of the company for the financial year 31st March, 2019; 3.To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 08th Annual General Meeting of the company; 4.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; 5.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; 6.Any other matter, if required with the permission of the chair. 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. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 05-Aug-2019 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited financial result for the quarter ended 30th June, 2019. Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider unaudited financial results of the Company for the quarter ended June 30, 2019 has been published in Business Standard and Mumbai Lakshadeep on August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019) This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 14th Day of August, 2019 started at 5.00 p.m. and concluded at 9.30 p.m., inter alia, have considered and approved the following business: 1. Un-Audited Financial Results for the Quarter ended on 30th June, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. Un-Audited Financial Results for the Quarter ended on 30th June, 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 14.08.2019)
Board Meeting - 22-May-2019 - -
Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, May 30, 2019 for considering and approving consolidated and standalone audited financial results of the Company for the year ended March 31, 2019. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, May 30, 2019 for considering and approving consolidated and standalone audited financial results of the Company for the year ended March 31, 2019. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 23/05/2019) We wish to inform you that, at the Board meeting held today i.e. Thursday 30th May, 2019, the Board approved the following: 1. Annual Audited Financial Statements (Standalone) of the Company for the quarter and year ended 31st March 2019: The Board has approved the Annual Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: a) Audited financial results (Standalone) for the quarter and year ended 31st March, 2019; b) Auditors Report on the Audited financial results (Standalone); c) Declaration in terms of Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015. Meeting started at 6.30 pm. and concluded at 07.25 pm. Kindly take the above on your record. (As Per BSE Announcement Dated 30.05.2019)