AGM Date: 30 Sep 2021
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 Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2020-21. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company. Kindly take the above on your record. With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015'') read with Schedule III to the Listing Regulations, we wish to inform your good office that the Board of Directors of the Company at its meeting held today, 06th September, 2021, inter-alia, have considered and approved following amongst other businesses as attached. The meeting of the board of directors of the Company commenced at 2.30 pm and concluded at 3.30 pm. This is to inform you that Board of Directors in their meeting held on Monday, 06th September, 2021 have approved the dates of closure of Share Transfer Book and Register of Members from Thursday 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and cut off date on Thursday, 23rd September, 2021 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021. Kindly take the above on your record. Outcome / Proceedings of the 29th Annual General Meeting of the Company held on Thursday, 30th September, 2021 (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Proceedings of the 30thAnnual General Meeting of the company held on Friday, 30th September, 2022 at 10.30 a.m. at Office No.901/902, 9th Floor, Atlanta Centre, Opp. Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai, Maharashtra, 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. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
As per Attachment As per the Attachment (As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 30 Sep 2024
AGM of the company will be held only through VC/OAVM as on Monday, 30th September, 2024 at 10:30 a.m. and the registered office will be considered as deemed registered office for purpose of AGM. BOOK CLOSURE AND CUT OFF DATE FOR E-VOTING AT 32ND ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 07.09.2024) Proceeding of 32nd AGM of the company held on 30.09.2024 Disclosure of Voting Results (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 12 Sep 2025
AGM 05/09/2025 The Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 05 th September, 2025 at 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of EGM The 33rd AGM of Clio Infotech Limited stands adjourned to 12th September 2025 at 11:00 a.m. (IST) through VC/OAVM. (As per BSE Announcement Dated on 05.09.2025) 33Rd Adjourned AGM Proceedings of the 33rd AGM (As Per BSE Announcement Dated on 12.09.2025)
EGM Date: 14 May 2026
To issue the notice of an Extra-Ordinary General Meeting (EOGM) to be held on 14th May, 2026, to the shareholders for seeking their consent on various transactions, and to provide the facility of voting through electronic means, including e-voting at the EOGM as well as remote e-voting, in accordance with applicable provisions. We enclosed the notice of the Extra -Ordinary General Meeting of the company to be held on 14th May,2026 at 12:00 PM (As Per BSE Announcement Dated On : 21.04.2026) Kindly find the enclosed the copy of newspaper advertisement for intimating that EOGM of the company will be held on Thursday 14th May,2026 at 12:00 PM. (As Per BSE Announcement Dated on: 22/04/2026) Please find the attached Scrutinizer report. Please find the attached proceeding of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 14/05/2026) Disclosure for the regularisation of the appointment of Mr Ashwini Pareek from the Additional Non Executive Director to Non Executive Director (As Per BSE Announcement Dated on 14.05.2026)