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The Annexure

Desk› Healthcare› Looks Health Services Ltd

Looks Health Services Ltd

BSE 534422 LOOKS INE204N01013
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-19

What it files

Outcome1 Auditor Appointment1 Auditor Resignation1 AGM / EGM1 Annual Report1 Book Closure1 Newspaper Publication1 Board Outcome1

Filings

12 in the window

  1. 19 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, 19TH August, 2026

    Outcome of Board Meeting held today ,19th August,2026

    Others / Outcome without intimation View filing →

  2. 19 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Disclosure under Regulation 30 (LODR) for appointment of statutory auditor of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 19 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation for Resignation of Auditor.

    Company Update / Resignation of Statutory Auditors View filing →

  4. 19 August 2026

    AGM / EGM

    Submission Of Notice Of 15Th Annual General Meeting Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find the attached Notice of 15th Annual General Meeting of the company.

    AGM/EGM / AGM View filing →

  5. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 19 August 2026

    Book Closure

    Intimation Of Book Closure

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  7. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper publication of unaudited financial result for the quarter ended on 30th June,2026.

    Company Update / Newspaper Publication View filing →

  8. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Tuesday, 4TH August, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 4 August 2026

    Results

    Outcome Of The Meeting Of The Board Of Directors Held On Tuesday, 4TH August, 2026

    Please find the enclosed unaudited financial result for the quarter ended on 30th June,2026.

    Result / Financial Results View filing →

  10. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On June 30, 2026

    Looks Health Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  11. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the enclosed compliance certificate under Reg 74(5) of SEBI (DP) Regulations,2018 for the quarter ended on 30th June,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended on 30th June,2026

    Insider Trading / SAST / Closure of Trading Window View filing →