| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024 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 been closed from 01st April 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and year ended 31st March 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Please find attached herewith Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 to consider inter alia approval and taking on record unaudited financial results for the quarter and nine months ended December 31 2023. Further please note that the trading window for dealing in shares of the Company is closed from January 01 2024 and will open 48 hours after declaration of financial results for the quarter and nine months ended December 31 2023. 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. Un-audited Financial Results and Limited Review Report (issued by M/s. Parekh Shah & Lodha, Statutory Auditors) for the quarter and nine months ended 31st December, 2023 which is enclosed herewith. The board meeting commenced at 02:30 p.m. and concluded at 03:40 p.m. (As Per BSE Announcement Dated on: 14/02/2024) Please find attached herewith Financial Results for the Quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement Dated on 01/03/2024) | ||
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