CLIO Infotech Ltd. Corporate Filings & Announcements

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

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CLIO Infotech Ltd.

10 Jan 2020

5.51

-2.13%

Company Update

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

BSE India

This is to inform you that the Board of Directors of the Company have considered and approved the following business: 1. Accepted the resignation of Ms. Tarang Agrawal as Independent Director of the Company w.e.f. 30th September, 2019 due to her pre occupation. 2. Appointment of Ms. Renukka Marwah as an Independent Director (additional director) of the Company with effect from Board meeting held on 11th November, 2019 for a period of 5 years subject to approval of Shareholders in ensuing Annual General Meeting of the Company. Kindly take the above on record.

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CLIO Infotech Ltd.

30 Dec 2019

5.51

-2.13%

SAST

CLIO INFOTECH LTD. - 530839 - Closure of Trading Window

BSE India

This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended 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 shall remain closed from 01st January, 2020 for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter ended December 31, 2019.

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CLIO Infotech Ltd.

05 Dec 2019

5.51

-2.13%

Result

CLIO INFOTECH LTD. - 530839 - Revised Financial Statement For The Half Year Ended 30Th September, …

BSE India

This is in reference to your email dated 03rd December, 2019 requesting to submit rectified financial result for the half year ended 30th September, 2019. We had inadvertently missed out in attaching the Standalone Cash Flow statement for the half year ended 30th September, 2019. Please find attached the revised financial results for your information and records.

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CLIO Infotech Ltd.

03 Dec 2019

5.51

-2.13%

Result

CLIO INFOTECH LTD. - 530839 - Submission Of Half Yearly Disclosure On Related Party Transactions

BSE India

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting standards. We request you to kindly take the same on record.

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CLIO Infotech Ltd.

14 Nov 2019

5.51

-2.13%

Company Update

Clio Infotech Ltd - 530839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With regards to the captioned subject, we enclosed herewith copy of newspaper cutting of Extract of Un-Audited Standalone Financial Result's of the company for the Quarter and Half Year ended 30th September, 2019 which has been published on Tuesday, 12th November, 2019 in 'Business Standard' and 'Mumbai Lakshadeep'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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CLIO Infotech Ltd.

11 Nov 2019

5.51

-2.13%

Result

CLIO INFOTECH LTD. - 530839 - Results - Financial Results For November 11, 2019

BSE India

We wish to inform that the Board of Directors of the Company in their meeting held on 11th November, 2019 approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. A copy of said results along with Limited Review Report is attached herewith for your reference and record. Further the board meeting commenced at 2:30 p.m. and concluded at 3.30 p.m. Please take the above information on your record.

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CLIO Infotech Ltd.

11 Nov 2019

5.51

-2.13%

Result

Clio Infotech Ltd - 530839 - Outcome of Board Meeting

BSE India

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CLIO Infotech Ltd.

06 Nov 2019

5.51

-2.13%

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 standalone unaudited financial results of the Company for the quarter ended September 30, 2019 has been published in '' Business Standard '' and '' Mumbai Lakshadeep ' on November 06, 2019. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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CLIO Infotech Ltd.

05 Nov 2019

5.51

-2.13%

Board Meeting

CLIO INFOTECH LTD. - 530839 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited …

BSE India

CLIO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday i.e. 11th November, 2019 for considering and approving un-audited financial results of the Company for the quarter ended 30th September, 2019.

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CLIO Infotech Ltd.

18 Oct 2019

5.51

-2.13%

Company Update

CLIO INFOTECH LTD. - 530839 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

On the captioned subject, 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, 2019 to 30th September, 2019 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.

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Is CLIO Infotech Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%

40.94% Fall from 52W High

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CLIO Infotech Ltd. Corporate Filings & Announcements

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