Clinitech Laboratory Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Clinitech Laboratory Ltd. on BSE

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Clinitech Laboratory Ltd.

25 Mar 2025

52.50

5.00%

Board Meeting

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

BSE India

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on Tuesday, March 25, 2025, for which intimation was already given to you, the Board of Directors has approved: 1. The appointment of M/s. Kalpesh Khatri & Associates, Chartered Accountants (Firm Regn No: 0139570W) as the Internal Auditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29. (The brief profile of Internal Auditor is attached herewith as Annexure I). 2. The appointment of M/s. Deep Shukla &Associates, Practicing Company Secretary, (COP: 5364) as the Secretarial Auditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29. (The brief profile of Secretarial Auditor is attached herewith as Annexure II).

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Clinitech Laboratory Ltd.

24 Mar 2025

52.50

5.00%

SAST

Clinitech Laboratory Ltd - 544220 - Closure of Trading Window

BSE India

Clinitech Laboratory Limited has informed the Exchange about the trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Clinitech Laboratory Ltd.

19 Mar 2025

52.50

5.00%

Board Meeting

Clinitech Laboratory Ltd - 544220 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Appointment of M/s. Kalpesh Khatri and Associates, Chartered Accountants as Internal Auditors of the Company; Appointment of M/s. Deep Shukla and Associates as the Secretarial Auditors of the company; Any other matter with the permission of the Chair.

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Clinitech Laboratory Ltd.

25 Feb 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015.

BSE India

The CIN of the company has been changed from "U85195MH2010PLC201078" to "L85195MH2010PLC201078" on master data of MCA.

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Clinitech Laboratory Ltd.

06 Feb 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - Reply Sought By The Exchange Under Regulation 30 Of SEBI …

BSE India

Reply to the clarification sought by the stock exchange with reference to the significant movement in the price of the securities of the company.

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Clinitech Laboratory Ltd.

05 Feb 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - Clarification sought from Clinitech Laboratory Ltd

BSE India

The Exchange has sought clarification from Clinitech Laboratory Ltd on February 05, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Clinitech Laboratory Ltd.

10 Jan 2025

52.50

5.00%

Corp. Note

Clinitech Laboratory Ltd - 544220 - Integrated Filing (Governance)

BSE India

Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Clinitech Laboratory Ltd.

10 Jan 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing …

BSE India

Clinitech Laboratory Limited wishes to inform the exchange about the Disclosure of Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015.

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Clinitech Laboratory Ltd.

10 Jan 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Clinitech Laboratory Limited has intimated the exchange about the Certificate under Regulation 74(5) of SEBI (Depositories and Particpants) Regulations, 2018.

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Clinitech Laboratory Ltd.

07 Jan 2025

52.50

5.00%

Company Update

Clinitech Laboratory Ltd - 544220 - General Announcement Under Reg 30 Of SEBI (LODR)

BSE India

The company has informed the Exchange regarding the exclusive tie up enetered by the Company with multispecialty hospital for providing complete pathological services.

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