CLIO Infotech Ltd. Corporate Filings & Announcements

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

Load latest

CLIO Infotech Ltd.

08 Nov 2020

5.83

-4.74%

AGM

CLIO INFOTECH LTD. - 530839 - Shareholder Meeting / Postal Ballot - Declaration Of Voting Results …

BSE India

With reference to the captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on an Ordinary Resolution for appointment of Auditors proposed through Postal Ballot Notice dated October 5, 2020, along with the Scrutinizer''s Report on e-voting. It may please be noted that as per the Report of the Scrutinizer dated November 7, 2020, issued by M/s. VKM & Associates, Practicing Company Secretaries, Mumbai (COP No. 4279), the Ordinary Resolution as per Postal Ballot Notice dated October 5, 2020 stands passed with requisite majority. The above information is also being uploaded on the Company''s website, viz., www.clioinfotech.in. Kindly take the above information on record.

pdf

CLIO Infotech Ltd.

06 Nov 2020

5.83

-4.74%

Company Update

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

BSE India

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Directors of the company to consider, approve and take on record the unaudited financial results of the Company for the Quarter and Half Year Ended on September 30th, 2020, has been published in 'Business Standard' and 'Mumbai Lakshadeep' on November 6th, 2020. A copy of the said notice is enclosed herewith for your information and records.

pdf

CLIO Infotech Ltd.

05 Nov 2020

5.83

-4.74%

Board Meeting

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

BSE India

CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter and Half year ended September 30, 2020 among other businesses. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from Thursday i.e. 1st October, 2020 and will open after 48 hours of declaration of financial results for the Quarter and half year ended September 30, 2020 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.

pdf

CLIO Infotech Ltd.

22 Oct 2020

5.83

-4.74%

Company Update

Clio Infotech Ltd - 530839 - Compliances - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certified True Copy of the Certificate received from M/s VKM & Associates, Company Secretaries, for the half year ended 30th September, 2020, we request you to kindly take the same on record.

pdf

CLIO Infotech Ltd.

19 Oct 2020

5.83

-4.74%

Company Update

Clio Infotech Ltd - 530839 - Shareholding for the Period Ended September 30, 2020

BSE India

Clio Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

CLIO Infotech Ltd.

19 Oct 2020

5.83

-4.74%

Company Update

CLIO INFOTECH LTD. - 530839 - Compliances - Compliance Certificate For The Period Ended 30Th September, …

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year period from 1st April, 2020 to 30th September, 2020 signed by the Authorised Representative of the Company''s Registrar and Share Transfer Agent- M/ s Skyline Financial Services Private Limited and by the Compliance Officer of the Company. Kindly take the same on record.

pdf

CLIO Infotech Ltd.

16 Oct 2020

5.83

-4.74%

Company Update

CLIO INFOTECH LTD. - 530839 - Statement Of Investor Complaints For The Quarter Ended September 2020

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.

13 Oct 2020

5.83

-4.74%

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, 2020. Kindly take above on your record, and acknowledge the receipt of the same.

pdf

CLIO Infotech Ltd.

08 Oct 2020

5.83

-4.74%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed notice published in newspapers regarding record date, e-voting information for the Extra Ordinary General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following newspapers on 07th October, 2020:

pdf

CLIO Infotech Ltd.

07 Oct 2020

5.83

-4.74%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Kriplani Milani & Co., Chartered Accountants, have resigned as Statutory Auditors of the Company for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. We request you to take the above disclosure on record.

pdf

Is CLIO Infotech Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%