Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve To take a note of Resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer; To consider and approve appointment of Company Secretary & Compliance Officer; Any other matter with the permission of the Chair.

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Clinitech Laboratory Ltd.

02 Jun 2025

33.80

3.43%

Company Update

Clinitech Laboratory Ltd - 544220 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, Resignation of Mr. Bharat Kumar Bohra is tendered from the post of Company Secretary & Compliance Officer.

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Clinitech Laboratory Ltd.

23 May 2025

33.80

3.43%

Result

Clinitech Laboratory Ltd - 544220 - Financial Results For 31.03.2025

BSE India

Submission of Financial Results for the half year and financial year ended March 31, 2025

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Clinitech Laboratory Ltd.

23 May 2025

33.80

3.43%

Company Update

Clinitech Laboratory Ltd - 544220 - Undertaking For Non-Applicability Of Disclosure For RPT

BSE India

Undertaking for non-applicability disclosure for RPT under Regulation 23 of SEBI (LODR) Regulations, 2015

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Clinitech Laboratory Ltd.

23 May 2025

33.80

3.43%

Company Update

Clinitech Laboratory Ltd - 544220 - Statement Of Deviation Or Variation As On March 31, 2025 …

BSE India

Statement of deviation or variation as on March 31, 2025 from utilization of funds raised through IPO

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Clinitech Laboratory Ltd.

23 May 2025

33.80

3.43%

Board Meeting

Clinitech Laboratory Ltd - 544220 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board meeting held on Friday, May 23, 2025 at 11.30 AM for approval of Financial results as on March 31, 2025.

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Clinitech Laboratory Ltd.

19 May 2025

33.80

3.43%

Board Meeting

Clinitech Laboratory Ltd - 544220 - Board Meeting Intimation for We Wish To Inform You That …

BSE India

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company along with Auditor's Report for the half year and financial year ended March 31, 2025; Any other matter with the permission of the Chair.

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Clinitech Laboratory Ltd.

16 Apr 2025

33.80

3.43%

Company Update

Clinitech Laboratory Ltd - 544220 - Non Applicability Disclosure W.R.T Large Corporate

BSE India

Non-applicability disclosure w.r.t Large Corporate vide SEBI Circular (SEBI/HO/DDHS/CIR/P/2018/144) dated November 26, 2018.

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