Clio Infotech Limited has informed the exchange regarding under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulation, 2011.

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CLIO Infotech Ltd.

25 Mar 2025

4.70

9.05%

SAST

Clio Infotech Ltd - 530839 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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CLIO Infotech Ltd.

13 Mar 2025

4.70

9.05%

Company Update

Clio Infotech Ltd - 530839 - Announcement Under Regulation 30 SEBI (LODR) - Update Corporate Office

BSE India

Intimation with respect to the address of the Corporate Office of the Company.

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CLIO Infotech Ltd.

13 Mar 2025

4.70

9.05%

Corp. Note

Clio Infotech Ltd - 530839 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

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

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CLIO Infotech Ltd.

24 Feb 2025

4.70

9.05%

Company Update

CLIO INFOTECH LTD. - 530839 - Announcement Of Under Regulation 30 Regarding Appointment Of PCS

BSE India

Appointment of PCS for F.Y. 2024-25

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CLIO Infotech Ltd.

24 Feb 2025

4.70

9.05%

Corp. Note

CLIO INFOTECH LTD. - 530839 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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.

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