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Clinitech Laboratory Ltd
Filing rhythm · 60 trading days
4 filings · 1 material · busiest 2026-07-07 and 2026-08-12
What it files
Filings
4 in the window
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24 August 2026
Newspaper PublicationNewspaper Publication
We are enclosing herewith copy of newspaper advertisement w.r.t Notice and e-voting for Annual General Meeting to be held on Thursday, September 24, 2026 at 11.30 A.M through video conferening, ....
Company Update / Newspaper Publication View filing →
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17 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held Today On Monday, August 17, 2026 At 11.30 A.M (IST) Through Video Conferencing
We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
Board MeetingBoard Meeting Intimation for Board Meeting To Be Held On Monday, August 17, 2026 Through Video Conferencing At 11.30 A.M (IST).
Clinitech Laboratory Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Board Meeting / Board Meeting View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under REg 74(5) of SEBI (DP) Regulations for the quarter ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →