CLIO Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CLIO Infotech Ltd. on BSE

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CLIO Infotech Ltd.

07 Nov 2022

5.94

10.00%

Board Meeting

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

BSE India

CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the Quarter and half year ended on 30th September, 2022 among other businesses. Further, we hereby inform that the trading window for dealing in shares of the Company was closed from Saturday i.e. 1st October, 2022 and will open after 48 hours of declaration of Un-Audited financial results for the Quarter and half year ended on 30th September, 2022 for all the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code.

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CLIO Infotech Ltd.

25 Oct 2022

5.94

10.00%

Company Update

CLIO INFOTECH LTD. - 530839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Revised Filing - This is with reference to the Corporate Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted by our Company dated October 21, 2022 and email received from BSE dated October 22, 2022, pursuant to the additional details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Vatsal Shah (ICSI Membership No.: A58032) has tendered resignation from the position of 'Company Secretary & Compliance Officer' of the Company with effect from October 20, 2022. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Company Secretary & Compliance Officer of the Company.

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CLIO Infotech Ltd.

21 Oct 2022

5.94

10.00%

Company Update

CLIO INFOTECH LTD. - 530839 - Change In Compliance Officer

BSE India

This is in continuance with the intimation dated 21st October 2022, with respect to resignation of Mr. Vatsal Shah, Company Secretary and Compliance officer of the Company (holding ICSI Membership No. A58032)with effect from October 20, 2022. With reference to the above captioned subject matter, please be informed, Mr. Suresh Bafna, Managing Director of the Company, shall occupy the position of a Compliance Officer of the Company, until the time a qualified Company Secretary is appointed for the post of Compliance Officer of the Company. Kindly take the above on your record.

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CLIO Infotech Ltd.

21 Oct 2022

5.94

10.00%

Company Update

CLIO INFOTECH LTD. - 530839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Mr. Vatsal Shah, Company Secretary and Compliance officer of the Company (holding ICSI Membership No. A58032) has tendered his resignation with effect from October 20, 2022. The resignation has been accepted and he is relieved from his services with effect from closing of business hours of October 20, 2022. Kindly take the above on your record.

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CLIO Infotech Ltd.

10 Oct 2022

5.94

10.00%

Company Update

CLIO INFOTECH LTD. - 530839 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vatsal ShahDesignation :- Company Secretary and Compliance Officer

CLIO Infotech Ltd.

10 Oct 2022

5.94

10.00%

Company Update

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

BSE India

Pursuant to regulation 74(5) of the SEBI (Depositories & participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th September, 2022. Kindly take above on your record, and acknowledge the receipt of the same.

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CLIO Infotech Ltd.

01 Oct 2022

5.94

10.00%

AGM

CLIO INFOTECH LTD. - 530839 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 30th Annual General Meeting held on Friday, 30th September, 2022 at 10:30 AM at Office no. 901/902, 9th Floor, Atlanta Centre, Opp. Udhyog Bhavan, Sonawala road, Goregaon East, Mumbai 400063 and concluded at 11.20 A.M. You are requested to take the above information in your records.

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CLIO Infotech Ltd.

30 Sep 2022

5.94

10.00%

AGM

CLIO INFOTECH LTD. - 530839 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 30thAnnual General Meeting of the company held on Friday, 30th September, 2022 at 10.30 a.m. at Office No.901/902, 9th Floor, Atlanta Centre, Opp. Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai, Maharashtra, 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.

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CLIO Infotech Ltd.

29 Sep 2022

5.94

10.00%

SAST

CLIO INFOTECH LTD. - 530839 - Closure of Trading Window

BSE India

We wish to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities/ shares of the Company will be closed from 01st October, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Un-Audited financial results of the Company for the quarter and half year ended 30th September, 2022.

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CLIO Infotech Ltd.

07 Sep 2022

5.94

10.00%

Company Update

CLIO INFOTECH LTD. - 530839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With regards to the captioned subject matter and Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Notice of Closure of Register of Members and Share Transfer Book/ Cut-off Date/ Record Date/ E-voting Facility to the members for the ensuing Annual General Meeting has been published in 'Business Standard' and 'Mumbai Lakshadeep' on Wednesday, 07th September 2022, pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the advertisement's are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.

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Is CLIO Infotech Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%