CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, the 22nd day of January, 2023, inter alia, to consider, approve and take on record Un-audited Financial Results for the Quarter & half year ended 30th September, 2023 among other businesses.