13
total announcements
530839.BO · 15 min delayed
Clio Infotech Ltd
Clio Infotech Ltd has published a newspaper advertisement regarding the 34th Annual General Meeting (AGM) of the company, which will be held on September 26, 2026, through video conferencing.
Clio Infotech Ltd
Clio Infotech Ltd has rectified a typographical error in the cut-off date for e-voting at its 34th Annual General Meeting scheduled for September 26, 2026, correcting it from August 19, 2026 to September 19, 2026.
Clio Infotech Ltd
Clio Infotech Ltd has announced the book closure and cut-off date for e-voting at its 34th Annual General Meeting to be held on 26th September 2026. The register of members and share transfer books will be closed from 20th September to 26th September 2026. Remote e-voting will commence on 23rd September 2026 and end on 25th September 2026.
Clio Infotech Ltd
Clio Infotech Ltd has announced its annual report for the financial year 2025-26, which will be held on September 26, 2026. The report includes the company's financial statements, management discussion and analysis, corporate governance report, and other annexures.
Clio Infotech Ltd
Clio Infotech Ltd has submitted the notice of its 34th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 26, 2026, through VC/OAVM to consider and adopt the audited financial statement for the financial year ended March 31, 2026, and to consider the re-appointment of Ms. Nikita Tiwadi as a Director and the payment of remuneration to Mr. Ashwini Kumar Pareek.
Clio Infotech Ltd
Clio Infotech Ltd has announced the outcome of its board meeting held on August 22, 2026, where it approved the payment of remuneration to its Non-Executive Director and Chairman, Mr. Ashwini Kumar Pareek, subject to shareholder approval. The company also scheduled its 34th Annual General Meeting (AGM) for September 26, 2026, and appointed a Scrutinizer for the voting process.
Clio Infotech Ltd
Clio Infotech Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in the newspapers Free Press Gujarat (English) and Lokmitra – Gujarati.
Clio Infotech Ltd
Clio Infotech Ltd has submitted a statement on deviation or variation of funds under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that there are no deviations or variations in the utilization of the proceeds of the preferential issue of the company during the quarter ended June 2026.
Clio Infotech Ltd
Clio Infotech Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report from its statutory auditors.
Clio Infotech Ltd
Clio Infotech Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report from its statutory auditors. The trading window for insiders is closed until 48 hours after the results are made public.
Clio Infotech Ltd
Clio Infotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve the consolidated & standalone unaudited financial results for the quarter ended on June 30, 2026.
Clio Infotech Ltd
Clio Infotech Ltd has submitted a Scrutinizer Report for its Extra Ordinary General Meeting held on July 24, 2026, detailing the voting results for a resolution to increase the authorized capital of the company.
Clio Infotech Ltd
Clio Infotech Ltd held an Extra Ordinary General Meeting on 24th July, 2026, where the company increased its authorized share capital. The meeting was conducted through video conferencing and members were allowed to cast their votes electronically.