| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday 26th day of May 2025 inter alia to consider approve and take on record following among other businesses: 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 26th May, 2025, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2025 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2025 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2025 4. Appointed Ms Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the 14th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Appointment of Company Secretary | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024. Please find attached herewith BM Outcome wherein the board has considered and approved the below amongst other businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter and nine months ended 31ST December, 2024 is enclosed herewith. 2. Any other business which forms part of the Agenda Paper. The board meeting commenced at 12:00 p.m. and concluded at 01:05 p.m. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the half year and quarter ended 30th September 2024 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 been closed from 01st October 2024 and will remain close till completion of 48 hours of announcement of the Unaudited Financial Results of the Company for the half year and quarter ended 30th September 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited review report on financial results by KPSJ & Associates LLP, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2024. The board meeting commenced at 04:00 p.m. and concluded at 05:05 p.m (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Please find attached herewith outcome of BM for Resignation of Director and Re-constitution of Committees | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| please find attached herewith Board Meeting outcome held today i.e. 05th September, 2024. | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended 30th June 2024. 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 been closed from 01st July 2024 and will remain close till completion of 48 hours of announcement of Unaudited Financial Results of the Company for the quarter ended 30th June 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Limited review report on financial results by M/s Parekh Shah & Lodha, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2024. The board meeting commenced at 05:00 p.m. and concluded at 05:45 p.m PFA herewith Financial results for quarter ended 30th June, 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
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