CLIO Infotech Ltd. Corporate Filings & Announcements

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

Load latest

CLIO Infotech Ltd.

18 Oct 2019

Company Update

CLIO INFOTECH LTD. - 530839 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Suresh BafnaDesignation :- Director

CLIO Infotech Ltd.

16 Oct 2019

Company Update

Clio Infotech Ltd - 530839 - Shareholding for the Period Ended September 30, 2019

BSE India

Clio Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

CLIO Infotech Ltd.

15 Oct 2019

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, 2019.

pdf

CLIO Infotech Ltd.

07 Oct 2019

AGM

CLIO INFOTECH LTD. - 530839 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Clio Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

CLIO Infotech Ltd.

01 Oct 2019

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 27th Annual General Meeting held on Monday, 30th September, 2019 at 10:00 AM at Office no. 901/902, 9th Floor, Atlanta Centre, Opp. Udhyog Bhavan, Sonawala road, Goregaon East, Mumbai 400063 and concluded at 10.50 A.M.

pdf

CLIO Infotech Ltd.

30 Sep 2019

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 October, 2019 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 and half year ended September 30, 2019.

pdf

CLIO Infotech Ltd.

30 Sep 2019

AGM

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

BSE India

With regards to the captioned subject matter, we enclose herewith the proceedings of the 27th Annual General Meeting of the company held on Monday, September 30, 2019 at 10.00 a.m. at Office no. 901/902, 9th floor, Atlanta centre, Opp. udhyog bhavan, sonawala road, Goregaon East, Mumbai 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.

pdf

CLIO Infotech Ltd.

09 Sep 2019, 05:54PM

Corp. Note

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

BSE India

With regards to the captioned subject, please be informed that the Notice Of Closure of Register of Members and Share Transfer Book and provision of Remote E-voting facility to the members for the ensuing Annual General Meeting has been published in ''Business Standard (English) and ''Mumbai Lakshadeep'' (Marathi) on 07th September, 2019 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.

pdf

CLIO Infotech Ltd.

06 Sep 2019

Corp. Note

Clio Infotech Ltd - 530839 - Reg. 34 (1) Annual Report

BSE India

With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Clio Infotech Limited for the financial year 2018-19. The Annual Report is also uploaded on the website of the Company.

pdf

CLIO Infotech Ltd.

03 Sep 2019

Corp. Action

CLIO INFOTECH LTD. - 530839 - Corporate Action Fixes Book Closure For 27Th Annual General Meeting …

BSE India

This is to inform you that Board of Directors in their meeting held on Tuesday, September 03, 2019 have approved the dates of closure of Share Transfer Book and Register of Members from Monday 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Monday, 30th September, 2019.

pdf

Is CLIO Infotech Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%