| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Outcome of the Meeting of the Board of Directors held on 14th April, 2025. Amendment to MOA of the Company. | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1.To keep Books of Accounts and other relevant papers/data of the company at a place other than registered office | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, (SEBI LODR Regulations) the Board of Directors, at their meeting held on Monday, February 24, 2025, have inter alia approved appointment of Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2024-25. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the standalone unaudited financial results for the quarter ended on 31st December 2024 along with limited review report of Auditors Outome of Board Meeting for Unaudited Financial results for the Quarter and Nine Month Ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Nov 2024 | 23 Nov 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Ms. Alka Rajendra Mehta (DIN: 03306793) vide the letter dated November 23, 2024 has tendered her resignation as a Non Executive Professional Director of the Company with effect from board November 23, 2024. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the standalone unaudited financial results for the quarter and half year ended as on 30th September 2024 Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015 we forward herewith the unaudited standalone financial results for the quarter and half year ended as on 30th September 2024 along with copy of Limited review Report issued by the Auditor of the Company (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The standalone unaudited financial results for the quarter ended on 30th JUNE 2024. Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone Unaudited Financial Results for the Quarter Ended on 30.06.2024are enclosed herewith. The above financial results have been duly approved by board of directors at its meeting held today 14th August, 2024 at the registered office of the company (Start time: 06:00 P.M.) (End time: 6:55 P.M.) (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| Announcement under Regulation 30(LODR)-Change In Management Outcome of Board Meeting under Regulation 30 SEBI (LODR) Resignation of MD | ||
| Board Meeting | 5 Jun 2024 | 30 May 2024 |
| CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve 1. To consider discuss and approve the appointment of Company Secretary and Compliance Officer. 2. To consider discuss and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2023-2024. 3. To consider discuss and approve the acquisition of 100% shares of NGBK IT Softcom India Private Limited through swap issue of shares. Outcome of Board meeting held on 5th June 2024 to consider, discuss and appoint Company Secretary and Secretarial Auditor. (As Per BSE Announcement dated on 05.06.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone Financials Results of the Company for the Financial year ended as on 31.03.2024. Financial results for the quarter and year ended on 31-03-2024 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 27-05-2024 has inter alia: 1. approved the audited standalone financial results of the Company for the quarter and year ended on 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
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