CLIO Infotech Ltd Share Price

2.12

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2019 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve 1) To fix date, time and venue of the ensuing 27th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019. 2) To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 3) To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 4) To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013 5) To consider and approve the draft Notice, Directors Report along with other related documents for the forthcoming AGM. 6) Any other matter with permission of the Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 03rd September, 2019 which commenced at 10.30 pm. and concluded at 11.30 p.m., inter-alia, have considered and approved the businesses which is enclosed. (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 05-Aug-2019 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 13th day of August, 2019 for considering and approving un-audited financial results of the Company for the quarter ended 30th June, 2019. Further, we hereby inform that the trading window for dealing in shares of the Company shall be closed from Tuesday i.e. 06th August, 2019 and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMPs/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of insider Trading) Regulations, 2015 and the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders We wish to inform that the Board of Directors of the Company in their meeting held on 13th August, 2019 approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of said results along with Limited Review Report is attached herewith for your reference and record. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 10-Jun-2019 - -
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Monday, 10th June, 2019 has appointed Mr. Vatsal Shah, as Company Secretary and Compliance Officer of the Company with effect from 10th June, 2019. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Vatsal Shah will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Mr. Vatsal Shah as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in annexure I.
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)