BSEInsider Trading / SASTResults4d ago
Clinitech Laboratory Ltd
Closure of Trading Window for Insiders the company from Thursday, October 01, 2026 for Unaudited Standalone & Consolidated Financial Results for thr half yera ended September 30, 2026. The Trading window will open 48 hours after declaration of said financial results
Clinitech Laboratory Ltd has announced the closure of its trading window for insiders from October 1, 2026, to allow for the consideration and approval of unaudited standalone and consolidated financial results for the half year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the financial results.
BSEAGM/EGMMgmt Change6d ago
Clinitech Laboratory Ltd
Voting Results and Scrutinizers Report for voting of AGM held on September 24, 2026 at 11.30 AM through video conferencing
Clinitech Laboratory Ltd has announced the voting results and scrutinizer's report for its 16th Annual General Meeting (AGM) held on September 24, 2026. All resolutions were approved by the members of the company. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.
BSEAGM/EGM6d ago
Clinitech Laboratory Ltd
Proceedings of 16th Annual General Meeting held today i.e September 24, 2026 at 11.30 AM through video conferencing
Clinitech Laboratory Ltd held its 16th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was attended by 8 shareholders, including 4 promoter and promoter group shareholders and 4 public shareholders. The company adopted its standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and re-appointed a director liable to retire by rotation.
BSECompany UpdateResults24 Aug 2026
Clinitech Laboratory Ltd
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, ....
Clinitech Laboratory Ltd has published a newspaper advertisement regarding the notice and e-voting for its 16th Annual General Meeting scheduled to be held on September 24, 2026, through video conferencing.
BSEAGM/EGMResults22 Aug 2026
Clinitech Laboratory Ltd
Notice of Annual General Meeting along with all annexures to be held on September 24, 2026 at 11.30 A.M (IST) through video conferencing.
Clinitech Laboratory Ltd has announced its Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 18 to 24, 2026. The AGM will include the annual report, notice of AGM, board's report, and financial statements.
BSECorp. Action22 Aug 2026
Clinitech Laboratory Ltd
Date of 16th AGM: September 24, 2026
Book Closure Dates: September 18, 2026 to September 24, 2026 (both days inclusive).
Clinitech Laboratory Ltd has announced the book closure dates for its 16th Annual General Meeting (AGM) to be held on September 24, 2026. The book closure dates are from September 18, 2026 to September 24, 2026.
BSEOthersResults22 Aug 2026
Clinitech Laboratory Ltd
Annual Report for thr FY 2025-26 along with Notice of AGM and all annexures thereto
Clinitech Laboratory Ltd has released its annual report for FY 2025-26, highlighting its operational and financial performance, expansion plans, and governance initiatives.
BSEBoard MeetingMgmt Change17 Aug 2026
Clinitech Laboratory Ltd
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 ....
Clinitech Laboratory Ltd's Board of Directors approved the appointment of a director retiring by rotation, the Board's report for FY 2025-26, and other matters at its meeting held on August 17, 2026.
BSEBoard MeetingMgmt Change12 Aug 2026
Clinitech Laboratory Ltd
Clinitech Laboratory Ltdhas 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 ....
Clinitech Laboratory Ltd has scheduled a board meeting on August 17, 2026, to consider and approve various matters, including the appointment of a director, the board's report for FY 2025-26, and the 16th Annual General Meeting.