Clinitech Laboratory share news and announcements

BSE: 544220Healthcare Services

Last traded ₹32.00 on 7 Oct 2026

Clinitech Laboratory board meetings

27 filed, newest first.

Aug 2026
- 17 Aug · Board meeting
  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 .... (opens in a new tab)
- 12 Aug · Board meeting
  Meeting on 17 Aug 2026: annual general meeting
- 12 Aug · Board meeting
  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 .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 28 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Feb 2026
- 6 Feb · Board meeting
  We hereby inform that the Board of Directors of the company, at its meeting held today i.e., February 06, 2026 held at registered office, without intimation have: Approved formation .... (opens in a new tab)
Jan 2026
- 27 Jan · Board meeting
  Outcome of 08th Board meeting for FY 2025-26 through video conferencing without intimation for the following agendas: Approved the formation of a subsidiary of the company; To consider .... (opens in a new tab)
Nov 2025
- 22 Nov · Board meeting
  Outcome of Board meeting held today i.e Sturday, November 22, 2025 at 11.30 A.M for approval of formation of Subsidiary in the name "Medicarenx Multispeciality Hospital Private Limited" .... (opens in a new tab)
- 19 Nov · Board meeting
  Meeting on 22 Nov 2025
- 19 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Aug 2025
- 19 Aug · Board meeting
  Outcome of Board Meeting held on Tuesday, August 19, 2025 at 12.00 Noon through video conferencing (opens in a new tab)
- 13 Aug · Board meeting
  Meeting on 19 Aug 2025: annual general meeting
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Jun 2025
- 6 Jun · Board meeting
  Outcome of Board Meeting held today i.e June 06, 2025 at 11.30 AM at its registered office (opens in a new tab)
- 3 Jun · Board meeting
  Meeting on 6 Jun 2025
- 3 Jun · Board meeting
  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 .... (opens in a new tab)
May 2025
- 19 May · Board meeting
  Meeting on 23 May 2025: audited results
- 19 May · Board meeting
  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 .... (opens in a new tab)
Mar 2025
- 25 Mar · Board meeting
  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, .... (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 25 Mar 2025
- 19 Mar · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  Unaudited Financial results for the half year ended September 30, 2024 (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Meeting of the Board of Directors of the Company held today, i.e., on November 13, 2024 to approve Standalone Unaudited Financial Results of the Company along with the Limited .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 13 Nov 2024: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)