01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Looks Health Services Ltd.

BSE

  • 16.50 0.55 (3.45%)
  • Vol: 1070
  • BSE Code: 534422
  • PREV. CLOSE
    15.95
  • OPEN PRICE
    16.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Looks Health Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201714-Mar-2017 Board Meeting for Appointment of Ms. Avni Garnara as a Company Secretary & Compliance Officer of the Company W.e.f 3rd March, 2017.
06-Feb-201714-Feb-2017 Quarterly Results
29-Aug-201603-Sep-2016 Looks Health Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule to be held on September 03, 2016, inter-alia to transact the following business: 1. To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting. 2. To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 3. To consider and decide appointment of Scrutinizer for conducting E-voting and voting through poll at the ensuing Annual General Meeting of the Company. 4. To approve draft Director's Report.
08-Aug-201613-Aug-2016 Quarterly Results
19-May-201630-May-2016 Audited Results
18-Mar-201628-Mar-2016Looks Health Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2016, inter alia, to transact the following: To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents
08-Feb-201612-Feb-2016 Quarterly Results
01-Feb-201630-Jan-2016 the Board of Directors of the Company will be held on January 30, 2016, inter alia, to transact the following: 1. To authorise Mr. Pritesh Doshi, Whole time Director of the Company to sign & execute the Listing Agreement with the Stock Exchange.
10-Nov-201510-Nov-2015Looks Health Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, inter alia, to transact the following: 1. Migration from SME Exchange to Main Board. 2. Conducting of Postal Ballot for the approval of shareholders for Migration from SME Exchange to Main Board. 3. Appointment of Himanshu Maheshwari & Co., Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot. 4. To fix the date, time and venue for Extra-Ordinary General Meeting of the Company and to approve the draft notice of Postal Ballot.
04-Nov-201513-Nov-2015 Quarterly Results
21-Oct-201531-Oct-2015Looks Health Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2015, inter alia, to transact the following: 1. To take note of the Shifting of Registered office of the Company from Bandra to Andheri. 2. To make the allotment of Bonus Equity shares of the Company in the ratio of 3:4 to the existing shareholder of the Company.
28-Aug-201504-Sep-2015 a meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia, to transact the following business: 1. Adoption of statement of Profit & Loss, Balance Sheet, Report of Director's and Auditor's for the financial year 31st March, 2015. 2. To appointment of M/s. Kriplani Milani & Company, Chartered Accountants as Statutory Auditors of the Company. 3. Issue of Bonus Equity shares 4. Increased in Authorized capital 5. Alteration in Capital Clause of Memorandum of Association 6. Alteration in Capital Clause of Article of Association 7. To review the Secretarial Audit Report for the Financial year 2014-15, issued by M/s. VKM & Associates, Company Secretary in Practice. 8. To approve draft Management Discussion and Analysis Report for the financial year ended 2014-15. 9. To review Auditor's Certificate on compliance of Corporate Governance. 10. To take note of the CEO / CFO certificate as per the SME Listing Agreement 11. To consider and approve the matters to be included in the Directors Responsibility Statement as per provisions of subsection (5) of Section 134 of the Companies Act, 2013. 12. To approve Director's report for the year ended on March 31, 2015. 13. To approve draft Corporate Governance Report for the financial year ended 2014-15. 14. To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 15. To review Compliances under the SME Listing Agreement with the BSE Limited. 16. To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting 17. To recommend to the Board of Directors the re-appointment of M/s SD Motta, Practicing Chartered Accountant, as Internal Auditors of the Company. & Bonus issue
31-Dec-201408-Jan-2015 The Board of Directors of the Company will be held on January 08, 2015, inter alia, to transact the following: 1. Conducting of Postal Ballot for giving loans or extending guarantee or providing security in excess of the limit specified under sub section (3) of section 186 of the Companies Act, 2013. 2. Appointment of CS Binu Singh, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot. 3. Approving the draft notice of Postal Ballot. 4. Appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act 2013.
13-Nov-201414-Nov-2014 General Purpose