CLIO Infotech Ltd Share Price

1.98

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 05-Sep-2018 - -
Clio Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Apropos the captioned subject please be informed that the Twenty Sixth Annual General Meeting of the members of the Company will be held at its Registered Office at 901-902, Atlanta Center, Opp. Udyog Bhavan, Sonawala Lane, Goregaon (E), Mumbai- 400063 on Friday, 28th September, 2018 at 10:00 A.M. The copy of the notice of the ensuing Annual General Meeting is enclosed herewith for your information and records. Please find the same in order and acknowledge receipt. Thanking you. Yours faithfully, For Clio Infotech Limited. Krupa Gandhi COMPANY SECRETARY Encl: a/a (As Per BSE Announcement Dated on 03.09.2018) Apropos the captioned subject we enclose herewith the proceedings of the 26th Annual General Meeting of the company held on Friday, September 28, 2018 at 10.00 a.m. at Office No.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mh 400063. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you. Yours Faithfully For Clio Infotech Limited Sd/- SureshKumar Bafna Managing Director Din-01569163 (As Per BSE Announcement Dated on 28.09.2018) Apropos the captioned subject we enclose herewith the scrutinizer report on the voting results of the 26th Annual General Meeting of the company held on Friday, September 28, 2018 at 10.00 a.m. at Office No.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mh 400063. This is for your information and records pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you. Yours Faithfully For Clio Infotech Limited SureshKumar Bafna Managing Director Din-01569163 (As Per BSE Announcement Dated on 29.09.2018)