Looks Health Services Ltd

BSE: 534422

78

total announcements

534422.BO · 15 min delayed

BSECompany UpdateAuditor Change17 Sept 2026

LOOKS HEALTH SERVICES LIMITED

LOOKS HEALTH SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Looks Health Services Limited has informed BSE about the cessation of its Secretarial Auditor - XBRL.

BSECompany UpdateMgmt Change17 Sept 2026

Looks Health Services Ltd

Intimation of resignation of secretarial auditor.

Looks Health Services Ltd has announced the resignation of its secretarial auditor, M/s A. Shubhangi & Associates, due to personal reasons and pre-occupation with other professional commitments. The resignation is effective from 16 September 2026, and the company will consider appointing a new secretarial auditor in due course.

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BSECompany UpdateMgmt Change12 Sept 2026

LOOKS HEALTH SERVICES LIMITED

LOOKS HEALTH SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Looks Health Services Limited has informed BSE about the cessation of its internal auditor.

BSECompany UpdateMgmt Change12 Sept 2026

Looks Health Services Ltd

Please find the attached Intimation for resignation Internal auditor.

Looks Health Services Ltd has announced the resignation of its internal auditor, M/s. Mohit Kumar Agarwal & Co, due to pre-occupation and other professional commitments, effective September 12, 2026. The company is in the process of appointing a new internal auditor.

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BSEAGM/EGM12 Sept 2026

Looks Health Services Ltd

Proceeding of the Annual General Meeting held on 12th September,2026

Looks Health Services Ltd has held its 15th Annual General Meeting (AGM) on September 12, 2026, through video conferencing. The meeting transacted ordinary business, including the adoption of audited financial statements, appointment of a director, and appointment of statutory auditors.

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BSECorp. Action19 Aug 2026

Looks Health Services Ltd

Intimation of Book Closure

Looks Health Services Ltd has announced the book closure and cut-off date for e-voting at the 15th Annual General Meeting to be held on 12th September, 2026.

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BSEOthersResults19 Aug 2026

Looks Health Services Ltd

Submission of Annual Report.

Looks Health Services Ltd has submitted its 15th Annual Report for the Financial Year 2025-26, which includes audited financial statements and reports of the Board of Directors and Auditors. The company will hold its 15th Annual General Meeting on September 12, 2026, to consider and adopt the audited financial statements and other business.

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BSECompany UpdateAuditor Change19 Aug 2026

Looks Health Services Ltd

Intimation for Resignation of Auditor.

Looks Health Services Ltd has announced the resignation of its statutory auditor, M/s KPSJ & Associates LLP, citing no material reason for the resignation. The company will consider appointing a new auditor and will make the necessary disclosures as per SEBI regulations.

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BSEOthersAuditor Change19 Aug 2026

Looks Health Services Ltd

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

Looks Health Services Ltd announced the resignation of its statutory auditor, KPSJ & Associates, and the appointment of new statutory auditor, SGAG & Co. The company also scheduled its Annual General Meeting (AGM) for September 12, 2026, and appointed a scrutinizer for the AGM.

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BSEResultResults4 Aug 2026

Looks Health Services Ltd

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

Looks Health Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a total income of Rs. 11.22 crore and a profit before tax of Rs. 0.29 crore. The company's board of directors has approved the results, which were prepared in accordance with Indian Accounting Standards (Ind AS) and the Listing Regulations.

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