Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534422 | NSE Symbol : | ISIN : INE204N01013 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	24-Apr-2025	Change in Other Executives	Appointment of Company Secretary
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
01-Oct-2024	01-Oct-2024	Change in Directors	Please find attached herewith outcome of BM for Resignation of Director and Re-constitution of Committees
05-Sep-2024	05-Sep-2024	AGM	please find attached herewith Board Meeting outcome held today i.e. 05th September, 2024.
22-Jul-2024	29-Jul-2024	Quarterly Results	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)
22-May-2024	30-May-2024	Accounts	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)
05-Feb-2024	14-Feb-2024	Quarterly Results	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)
03-Nov-2023	10-Nov-2023	Quarterly Results	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday the 10th day of November 2023 inter alia to consider approve and take on record Un-audited Financial Results for the Quarter & half year ended 30th September 2023 among other businesses. 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 half year ended 30th September, 2023 is enclosed herewith. Please find attached herewith Results. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2023 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 July 2023 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter year ended 30th June 2023 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. With regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 10th August, 2023, inter-alia, have considered and approved standalone unaudited financial results for the quarter ended on 30th June, 2023 alongwith a Limited Review Report amongst other business. (As Per BSE Announcement dated on 10.08.2023)
26-Jun-2023	29-Jun-2023	Postal Ballot	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve 1. The Postal Ballot Notice along with Explanatory Statement. 2. To Appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act 2013. 3. Any other matter with the permission of the chair. Pursuant to Regulation 30 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 attached amongst other businesses. The board meeting commenced at 10:00 a.m. and concluded at 11:30 a.m. The Board of Directors in their meeting held on thursday 29th June, 2023 has approved cut off date as Friday 23rd June, 2023 for the purpose of dispatch of postal ballot notice and reckoning e-voting rights. (As Per BSE Announcement Dated on 29.06.2023)
23-May-2023	30-May-2023	Accounts	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2023 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 2023 and will remain close till completion of 48 hours of announcement of the Audited Financial Results of the Company for the quarter year ended 31st March 2023 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. Audited Financial Results and Audit Report for the quarter and year ended 31st March, 2023 issued by M/s. Parekh Shah & Lodha, Statutory Auditors of the Company are enclosed herewith. The board meeting commenced at 03:30 p.m. and concluded at 04:30 p.m. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 January, 2023 and will remain close till completion of 48 hours of announcement of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022, on such information being made public for all Directors, KMP''s, 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 and Limited Review Report issued by M/s. Parekh Shah & Lodha, Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2022 are enclosed herewith. The board meeting commenced at 12:00 noon and concluded at 12:45 pm. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 Any other business which forms part of the Agenda Paper. 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 and Limited Review Report issued by M/s. Parekh Shah & Lodha, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2022 are enclosed herewith. The board meeting commenced at 03:00 pm and concluded at 04:20 pm. 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 and Limited Review Report issued by M/s. Parekh Shah & Lodha, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2022 are enclosed herewith. The board meeting commenced at 03:00 pm and concluded at 04:20 pm. (As Per BSE Announcement Dated on 14.11.2022)
02-Sep-2022	06-Sep-2022	AGM	Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve Notice Of AGM Directors Report Dates Of Book Closure E-Voting And Other Related Matters With reference to the captioned subject matter and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said regulations. This is to inform you that the Board of Director's of the Company in its meeting held today i.e. Tuesday, 06th September, 2022 which commenced at 11:30 am. which concluded at 12:35 p.m., inter-alia, have considered and approved the following matters among other businesses as attached. (As Per BSE Announcement Dated on 06.09.2022)

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Looks Health Services Ltd

Board Meeting