CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Healthcare› Clinitech Laboratory Ltd

Clinitech Laboratory Ltd

BSE 544220 CTLLAB INE0QMR01015
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 30 trading days

3 filings · 1 material · busiest 2026-08-12 and 2026-08-17

What it files

Newspaper Publication1 Board Outcome1 Board Meeting1

Filings

3 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    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, ....

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today On Monday, August 17, 2026 At 11.30 A.M (IST) Through Video Conferencing

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On Monday, August 17, 2026 Through Video Conferencing At 11.30 A.M (IST).

    Clinitech Laboratory Ltd has 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 ....

    Board Meeting / Board Meeting View filing →