| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 27th May, 2025, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2025 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2025 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2025 4. Appointed Ms Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the 33rd Annual General Meeting of the Company (As per BSE Announcement Dated on 27/05/2025) Newspaper Publication of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| 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 | ||
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