CLIO Infotech Share Price

CLIO Infotech

CMP as on14-Jun-21 14:55

₹ 1.91
0.09 4.95%

Open

₹ 1.90

Turnover (lac)

Prev. Close

₹ 1.82

Day's Vol (shares)

₹ 6,370

Day's Range

₹ 1.82
₹ 1.91

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, the 13th day of February, 2021, at the Registered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2020 among other businesses. Further, we hereby inform that the trading window for dealing in shares of the Company was closed from Friday i.e. 1st January, 2021 and will open after 48 hours of declaration of financial results for the Quarter and Nine months ended on 31st December, 2020 for all the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th February, 2021 at the registered office of the Company which commenced at 3.30 p.m. and concluded at 4.30 p.m., inter-alia, have considered and approved Un-Audited Financial Results for the Quarter ended on 31st December, 2020 alongwith Limited Review Report among other businesses. Please take the above information on your record. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 05-Nov-2020 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter and Half year ended September 30, 2020 among other businesses. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from Thursday i.e. 1st October, 2020 and will open after 48 hours of declaration of financial results for the Quarter and half year ended September 30, 2020 for all the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 11th November, 2020 which commenced at 03.30 p.m. and concluded at 04.30 p.m., inter-alia, have considered and approved below among other businesses 1. Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2020 alongwith Limited Review Report. Please take the above information on your record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 01-Oct-2020 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve Appros the captioned subject please be hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th day of October, 2020, at the Registered Office of the Company, inter alia, to consider and approve among the following business; 1. To Appoint Statutory Auditor of the Company due to casual vacancy caused by resignation of M/s Kriplani Milani and Co. (FRN: 130461W) 2. To Approve the postal ballot Notice along with the Explanatory statement for Appointment of Statutory Auditor. 3. To Appoint scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 4. Any other Matter, if required with the permission of the chair. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 05th October, 2020 which commenced at 5.00 p.m. and concluded at 5.45 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, subject to shareholders approval; 2) Notice of Postal Ballot along with Explanatory Statement for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company; 3) Appointed VKM & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for Postal Ballot (E-Voting) process under section 110 of the Companies Act, 2013. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 5th October, 2020 which commenced at 5.00 p.m. and concluded at 5.45 p.m., inter-alia, have approved Postal Ballot Notice along with Explanatory Statement seeking approval of shareholders of the company as set out in the notice attached for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, and appointed M/s. VKM & Associates as Scrutinizer for Postal Ballot (E-voting) process under section 110 of the Companies Act, 2013. (As Per BSE Announcement Dated on 05.10.2020)
Board Meeting - 01-Sep-2020 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To fix date, time and venue of the ensuing 28th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2020; 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, Boards 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 on Saturday, 05th September, 2020 which commenced at 10.30 a.m. and concluded at 11.30 a.m., inter-alia, have considered and approved the businesses which is enclosed. This is to inform you that Board of Directors in their meeting held on Saturday, 05th September, 2020 have approved the dates of closure of Share Transfer Book and Register of Members from Wednesday 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September,2020. Kindly take the above on your record. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 12-Aug-2020 - -
CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2020 among other businesses. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 20th August, 2020 which commenced at 01.30 p.m. and concluded at 03.05 p.m., inter-alia, have considered and approved below among other businesses 1. Un-Audited Financial Results for the Quarter ended 30th June, 2020 alongwith Limited Review Report. 2. Re-appointment of Mr. Suresh Bafna, as Managing Director of the Company w.e.f 30th September, 2020 for a period of 5 year subject to approval of shareholders at ensuing AGM. Please take the above information on your record. (As Per BSE Announcement Dated on 20.08.2020)
Board Meeting - 23-Jun-2020 - -
LIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Apropos the captioned subject, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, the 29th day of June, 2020: 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Any other business which forms part of the Agenda Paper Apropos the captioned subject enclosed is the Audited Financial result of the Company for the year ended March 31, 2020 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in its meeting held on June 29, 2020. The aforesaid Board Meeting commenced at 3.10 p.m. and concluded at 4.10 p.m. (As Per BSE Announcement Dated on 29/06/2020)
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