CLIO Infotech Ltd Share Price

1.98

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2019 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve audited financial results of the Company for the year ended March 31, 2019. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider audited financial results of the Company for the year ended March 31, 2019 has been published in Business Standard and Mumbai Lakshadeep on May 23, 2019. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apropos the captioned subject enclosed is the Audited Financial result of the Company for the year ended March 31, 2019 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on May 30, 2019. {The aforesaid Board Meeting commenced at 12.30 p.m. and concluded at 2.30 p.m. The accompanying statement of audited results of the company for the year ended March 31, 2019 include the audited financial results of the quarter ended March 31, 2019. The Audit Report of the statutory auditors on financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apropos the captioned subject enclosed is the Audited Financial result of the Company for the year ended March 31, 2019 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on May 30, 2019. {The aforesaid Board Meeting commenced at 12.30 p.m. and concluded at 2.30 p.m. The accompanying statement of audited results of the company for the year ended March 31, 2019 include the audited financial results of the quarter ended March 31, 2019. The Audit Report of the statutory auditors on financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 04-Feb-2019 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018 along with Limited Review Report 2. Any other matter, if required with the permission of the chair. This is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window of the Company will be closed from Wednesday, 06th February, 2019 till 48 hours after the announcement of the Financial Results i.e. upto Friday, 15th February, 2019 (both days inclusive) after the announcement of the Financial Results for the quarter and nine month ended 31st December, 2018. All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider and approve the unaudited financial results of the company for the quarter and nine month ended 31st December, 2018 has been published in Business Standard and Mumbai Lakshadeep on Tuesday, February 5, 2019. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated On 05/02/2019) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, the 13th day of February, 2019, inter alia, to transact the following: 1. Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. The Meeting was concluded on 03:15 P.M. Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 05-Nov-2018 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of November, 2018 at 04.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To consider and approve inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 along with Limited Review Report; 2. Any other matter, if required with the permission of the chair. Kindly acknowledge and take on record the same. This is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window of the Company will be closed from Tuesday, 06th November, 2018 till 48 hours i.e. upto Thursday, 15th November, 2018 (both days inclusive) after the announcement of the Financial Results for the quarter and half year ended 30th September, 2018. All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30, 2018 has been published in Business Standard and Mumbai Lakshadeep on November 6, 2018. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated on 06.11.2018) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, the 13th day of November, 2018, inter alia, to transact the following: 1. Un-Audited Financial Results for the Quarter and half year ended on 30th September, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. The Meeting was concluded on 06:30 P.M. Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 24-Aug-2018 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation This is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window of the Company will be closed from Saturday, 25th August, 2018 till 48 hours after the conclusion of the meeting i.e. upto Monday, 03rd September, 2018 (both days inclusive). All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 01st day of September, 2018 at 10.45 a.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2017-18; 2. To finalize the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 26th Annual General Meeting of the company; 4. Any other matter, if required with the permission of the chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 01st September, 2018 started at 10:45 a.m. and concluded at 11:30 a.m. inter alia, have considered and approved the business which is enclosed herewith. This is to inform you that Company has appointed Ms. Kinjal Ashok Ghone, as Chief Financial Officer of Company w.e.f. 01st September, 2018 on recommendation of Nomination & Remuneration committee and Audit Committee as informed in the outcome of the meeting held on 01st September, 2018. The details of Chief Financial officer are as under: Ms. Kinjal Ghone Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai 400063 Email : clio_infotech@yahoo.com This is for your information and record pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer Annexure l, for detailed Profile of Ms. Kinjal Ghone as Chief Financial Officer. This is to inform you that Company has appointed Mr. Devendra Sanghvi, as Additional director (Independent) of Company w.e.f. 01st September, 2018 on recommendation of Nomination & Remuneration committee and Audit Committee as informed in the outcome of the meeting held on 01st September, 2018. The details of Additional director (Independent) are as under: Mr. Devendra Sanghvi Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai 400063 Email : clio_infotech@yahoo.com This is for your information and record pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer Annexure l, for detailed Profile of Mr. Devendra Sanghvi as Additional director (Independent). (As Per BSE Announcement Dated On 01/09/2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2018 has been published in Business Standard and Mumbai Lakshadeep on August 4, 2018. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 13th day of August, 2018 at 10.30 a.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To consider and approve inter alia, the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018 alongwith Limited Review Report; 2. Any other matter, if required with the permission of the chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, the 13th day of August, 2018, inter alia, to transact the following: 1. Un-Audited Financial Results for the Quarter ended on 30th June, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. 2. Appointment of M/s. VKM & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2018-19. The Meeting was concluded on 02.15 P.M. Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 13.08.2018) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, the 13th day of August, 2018, inter alia, to transact the following: 1. Un-Audited Financial Results for the Quarter ended on 30th June, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. 2. Appointment of M/s. VKM & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2018-19. The Meeting was concluded on 02.15 P.M. Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 16/10/2018)