Clinitech Laboratory - 16550737, 544220 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
17 Aug 2026	Others	-
28 May 2026	Audited Results	-
22 Nov 2025	Others	Inter alia, to consider and approve formation of Subsidiary in the name & style as Medicarenx Multispeciality Hospital Private Limited and subscribe the memorandum
12 Nov 2025	Half Yearly Results	-
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	-