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Looks Health Service informs about board meeting

31 Aug 2017 Evaluate

Looks Health Service has informed that the meeting of the Board of Directors of the company is schedule to be held on Monday, 04th September, 2017 at 1.00 p.m. at the registered office the Company at A/203, Green Villa, Above Pizza Hut, Lokhandwala Complex, Andheri West, Mumbai- 400053,  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, to fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting, to consider and decide appointment of Scrutinizer for conducting E-voting and voting through poll at the ensuing Annual General Meeting of the Company, to approve draft Directors Report along with other related Documents for the ensuing Annual General Meeting, and any other item, if any, with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

Looks Health Service Share Price

6.12 -0.05 (-0.81%)
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