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Clio Infotech Ltd
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
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6 August 2026
Board OutcomeBoard 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 →
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6 August 2026
ResultsOutcome 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 →
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6 August 2026
Other UpdateStatement 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 →
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31 July 2026
Board MeetingBoard 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 →
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24 July 2026
AGM / EGMShareholder 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 →
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24 July 2026
AGM / EGMShareholder 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 →
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15 July 2026
Compliance CertificateCompliances-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 →
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2 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication for notice of Extra Ordinary General Meeting.
Company Update / Newspaper Publication View filing →
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1 July 2026
OutcomeBoard 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 →
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1 July 2026
GeneralAnnouncement Under Regulation 30
Announcement for increased in the authorised capital of the company subject to approval of shareholder.
Company Update / General View filing →
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1 July 2026
AGM / EGMIntimation 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 →
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29 June 2026
OutcomeBoard 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 →
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29 June 2026
AcquisitionAcquisition
The company in its board meeting held today has approved an investment in a company Clio Tech Limited.
Company Update / Acquisition View filing →
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24 June 2026
Trading WindowClosure 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 →
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12 June 2026
Postal BallotShareholder 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 →
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12 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find the attached scrutinizer report.
AGM/EGM / Postal Ballot View filing →