26 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Clio Infotech Ltd.

BSE

  • 1.27 0.06 (4.96%)
  • Vol: 2100
  • BSE Code: 530839
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Clio Infotech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
30-Aug-201603-Sep-2016 Clio Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule to be held on September 03, 2016 at 11.00 a.m., inter-alia, to transact the following business: 1. To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting. 2. To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 3. To consider and decide appointment of Scrutinizer for conducting E-voting and voting through poll at the ensuing Annual General Meeting of the Company. 4. To approve draft Director's Report. 5. To discuss the intimation received from Mr. Himanshu Jayantilal Shah regarding the resignation from the post of Directorship.
09-Aug-201613-Aug-2016 Quarterly Results
20-May-201630-May-2016 Audited Results
18-Mar-201628-Mar-2016Clio Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2016, inter alia, to transact the following: 1. To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents.
08-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201513-Nov-2015 Quarterly Results
02-Sep-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to transact the following: 1. Adoption of statement of Profit & Loss, Balance Sheet, Report of Director's and Auditor's for the financial year ended March 31, 2015. 2. To appointment of M/s. Kriplani Milani & Company, Chartered Accountants as Statutory Auditors of the Company. 3. Appointment of Mr. Suresh Bafna as Managing Director subject to approval of shareholders in general meeting. 4. To review the Secretarial Audit Report for the Financial year 2014-15, issued by M/s. VKM & Associates, Company Secretary in Practice. 5. To approve draft Management Discussion and Analysis Report for the financial year ended 2014-15. 6. To take note of the CEO / CFO certificate as per the Listing Agreement 7. To review Auditor's Certificate on compliance of Corporate Governance. 8. To consider and approve the matters to be included in the Directors Responsibility Statement as per provisions of subsection (5) of Section 134 of the Companies Act, 2013. 9. To approve Director's report for the year ended on March 31, 2015. 10. To approve draft Corporate Governance Report for the financial year ended 2014-15. 11. To consider appointment of Scrutinizer for conducting E-voting process for the Annual General Meeting of the Company. 12. To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 13. To review Compliances under the Listing Agreement with the BSE Limited. 14. To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting. 15. To recommend to the Board of Directors the re-appointment of M/s. DP Shetty, Practicing Chartered Accountant, as Internal Auditors of the Company.
11-Aug-201514-Aug-2015 Quarterly Results
19-Jan-201512-Feb-2015 Quarterly Results
24-Dec-201408-Jan-2015 Clio Infotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 08, 2015, inter alia, to transact the following: 1. Conducting of Postal Ballot for giving loans or extending guarantee or providing security in excess of the limit specified under sub section (3) of section 186 of the Companies Act, 2013. 2. Appointment of CS Binu Singh Gatani, Practising Company Secretary as Scrutinizer for conducting the Postal Ballot. 3. Approving the draft notice of Postal Ballot. 4. Appointment of CS Binu Singh Gatani, Practising Company Secretary as Secretarial auditor of the Company as per Section 204 of the Companies Act, 2013.
20-Oct-201431-Oct-2014 Quarterly Results