Looks Health Services has informed that the Board of Directors of the Company at its meeting held on January 08, 2015, has noted: 1. Approved 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.
Looks Health Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2015, has noted:1. Approved 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. Noted minutes of Audit Committee and Shareholders Committee.3. Has noted appointment of CS Binu Singh, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot.4. Has noted the approved notice of Postal Ballot.5. Has noted appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013.6. Has noted the designation of Dr. Nishita Kishorchandra Sheth as Chairman & Managing Director.7. Has noted appointment of S. D. Motta & Associates, Practicing Chartered Accountant as Internal Auditor of the Company as per Section 138 of the Companies Act, 2013.8. Has noted the resignation of Mr. Prashant Ramakant Vikram from the post of Directorship w.e.f. January 07, 2015 & appointed him as Chief Financial Officer w.e.f. January 08, 2015.Source : BSE
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