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  4. CLINITECH LABORATORY LTD.
Clinitech Laboratory Ltd. BSE: 544220 | GSM
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44.80 -1.24 (-2.69%)
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BSE 19 Sep, 2025 3:31 PM (IST)

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Board Meetings - Clinitech Laboratory Ltd.

The latest board meeting for Clinitech Laboratory Ltd. took place on 19 Aug 2025, for the purpose of Others

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Ex-date Purpose Notes
19 Aug 2025 Others Inter-alia, to consider 1. Appointment of director retiring by rotation. 2. Notice convening 15th AGM and the date, time & venue thereof. 3. Other business matters.
06 Jun 2025 Others Inter-alia, to consider 1. Resignation from the post of Company Secretary & Compliance Officer. 2. Appointment of Company Secretary & Compliance Officer. 3. Other business matters.
23 May 2025 Audited Results -
25 Mar 2025 Others Inter-alia, to consider 1. Appointment of M/s. Kalpesh Khatri & Associates as an Internal Auditors & M/s. Deep Shukla & Associates as a Secretarial Auditor of the Company. 2. Other business matters.
13 Nov 2024 Half Yearly Results -