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companylogoClinitech Laboratory Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544220 | NSE Symbol : | ISIN : INE0QMR01015 | Industry : Healthcare |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Mar-2025 25-Mar-2025 Change in Auditors 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. 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). (As Per BSE Announcement dated on 25.03.2025)
06-Nov-2024 13-Nov-2024 Quarterly Results Clinitech Laboratory Ltdhas informed BSE that the 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 the financial results for the period ended September 30 2024 Unaudited Financial results for the half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)

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