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The Annexure

Desk Information Technology Clio Infotech Ltd

Clio Infotech Ltd

BSE 530839 CLIOINFO INE011B01017
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-01 and 2026-08-06

What it files

Filings

16 in the window

  1. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th August, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 6 August 2026

    Results

    Outcome Of Board Meeting Dated 06Th August, 2026

    Please find the attached standalone and consolidated financial result for the quarter ended on 30th June,2026.

    Result / Financial Results View filing →

  3. 6 August 2026

    Other Update

    Statement On Deviation Or Variation Of Funds Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find the attached statement on deviation or variation of funds under Regulation 32

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  4. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On June 30, 2026.

    Clio Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the consolidated & standalone ....

    Board Meeting / Board Meeting View filing →

  5. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Kindly find the enclosed proceeding of the Extra Ordinary General Meeting held on 24th July,2026.

    AGM/EGM / EGM View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find the attached Scrutinizer Report for the Extra Ordinary Meeting held on 24.07.26.

    AGM/EGM / EGM View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached Reg 74(5) of SEBI (DP) Regulations,2018 for the quarter ended on 30th June,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for notice of Extra Ordinary General Meeting.

    Company Update / Newspaper Publication View filing →

  9. 1 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 01-07-2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....

    Others / Outcome without intimation View filing →

  10. 1 July 2026

    General

    Announcement Under Regulation 30

    Announcement for increased in the authorised capital of the company subject to approval of shareholder.

    Company Update / General View filing →

  11. 1 July 2026

    AGM / EGM

    Intimation Of Extra Ordinary General Meeting And Submission Of Notice Of Extra Ordinary General Meeting (EGM)

    Please find the attached notice for the Extra Ordinary General Meeting Schedule to be held on 24th July,2026 at 12:00 PM

    AGM/EGM / EGM View filing →

  12. 29 June 2026

    Outcome

    Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

    The Company in its Board Meeting held today has approved an investment in a company Clio Tech Limited at Seychelles.

    Others / Outcome without intimation View filing →

  13. 29 June 2026

    Acquisition

    Acquisition

    The company in its board meeting held today has approved an investment in a company Clio Tech Limited.

    Company Update / Acquisition View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended on 30th June,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find the attached outcome and scrutinizer report for postal ballot ended on 12th June,2026

    AGM/EGM / Postal Ballot View filing →

  16. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find the attached scrutinizer report.

    AGM/EGM / Postal Ballot View filing →