Looks Health Services Limited
Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the Bombay Stock Exchange about an upcoming Board meeting.
Board Meeting Details:
- Date: Tuesday, November 17, 2026
- Primary Agenda Items:
1. Consideration and evaluation of proposals for raising funds through issuance of securities/equity shares/warrants
2. Methods under consideration: rights issue, preferential issue, qualified institutional placement, or any other methods or combination thereof
3. Determination of issue price subject to regulatory/statutory approvals and shareholder approval
4. Consideration of increase in Authorized Share Capital of the Company, subject to shareholder approval
5. Any other item with the permission of the chair
Trading Window Closure:
- Pursuant to SEBI (PIT) Regulations, 2015 and Code of Conduct for Prohibition of Insider Trading
- Trading window closure period: From November 13, 2026
- Trading window reopening: After 48 hours from the disclosure of outcome of the board meeting
Regulatory Compliance:
- Filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Addressed to Bombay Stock Exchange Limited
- Signed by Monika Joshi, Managing Director (DIN: 10652494)
- Company CIN: L93030GJ2011PLC184357