The Board of Directors of the Company in their Board meeting held on 14th February 2024 have inter alia considered and approved the following: (1) Unaudited financial results for the quarter and half year ended on 30th September 2023 along with Cash Flow Statement for the period ended on 30th September 2023; (2) Unaudited financial results for the quarter and nine months ended on 31st December 2023. The Board Meeting commenced at 5.00 pm and was concluded at 6.00 pm on the same day.

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CLIO Infotech Ltd.

12 Feb 2024

4.91

0.82%

Company Update

CLIO INFOTECH LTD. - 530839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith submit Certificate received from Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (DIP) Regulations 2018 for the quarter ended on 31st December 2018.

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CLIO Infotech Ltd.

06 Feb 2024

4.91

0.82%

Board Meeting

CLIO INFOTECH LTD. - 530839 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, pursuant to the recommendation of audit committee, we wish to inform that the Board of Directors of the Company in their Board Meeting held today on 6th February 2024 have appointed M/s. S. D. Mehta & Co., Chartered Accountants (ICAI Firm Registration No. 137193W), peer reviewed firm, as the Statutory Auditors of the Company to hold the office till the conclusion of ensuing Annual General Meeting of the Company to be held for the FY 2023-24, subject to approval of the members to be obtained in the general meeting within three months from the date appointment by the Board of Directors.

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CLIO Infotech Ltd.

06 Feb 2024

4.91

0.82%

Company Update

CLIO INFOTECH LTD. - 530839 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Please note that M/s Manoj Acharya & Associates, statutory auditors of the Company have submitted resignation due to their inability to continue as statutory auditors of the Company as they have left India.

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CLIO Infotech Ltd.

06 Feb 2024

4.91

0.82%

Board Meeting

CLIO INFOTECH LTD. - 530839 - Board Meeting Intimation for Board Meeting Intimation

BSE India

CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Please note that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024, inter alia, to consider and approve (1) Unaudited financial results for the quarter and half year ended on 30th September 2023, and (2) Unaudited financial results for the quarter and nine months ended on 31st December 2023. Kindly take note of the same.

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CLIO Infotech Ltd.

22 Jan 2024

4.91

0.82%

Company Update

CLIO INFOTECH LTD. - 530839 - Board Meeting Intimation for Rescheduling Board Meeting To Thursday 25Th …

BSE India

CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve With reference to our intimation dated 16th January 2024, regarding Board Meeting to be held today i.e. 22nd January 2024, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that due to unavoidable circumstances the Meeting of the Board of Directors of the Company is rescheduled to Thursday, 25th January 2024.

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CLIO Infotech Ltd.

16 Jan 2024, 11:07PM

4.91

0.82%

Company Update

CLIO INFOTECH LTD. - 530839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

pfa herewith revised certificate under regulation 74(5) of SEBI(DP) Regulations, 2018

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CLIO Infotech Ltd.

16 Jan 2024, 01:15PM

4.91

0.82%

Company Update

CLIO INFOTECH LTD. - 530839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith Certificate under Reg. 74(5) for Quarter ended 31st December 2023

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CLIO Infotech Ltd.

16 Jan 2024, 01:13PM

4.91

0.82%

Board Meeting

CLIO INFOTECH LTD. - 530839 - Board Meeting Intimation for Consideration & Approval Of Un-Audited Financial …

BSE India

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.

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Is CLIO Infotech Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%