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Clio Infotech Ltd. — Investor Relations & Filings

Ticker · 530839 ISIN · INE011B01017 LEI · 9845005E97O6BQ8A6A77 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 8 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country IN India
Listing BSE.NS 530839

About Clio Infotech Ltd.

https://www.clioinfotech.in/

Clio Infotech Ltd. provides a range of professional services focusing on software development and financial operations. The company engages in the development of customized software solutions, web applications, and IT-enabled services designed to optimize business processes. Additionally, it maintains a significant presence in the financial sector, offering investment consultancy, credit facilities, and capital market-related services. By integrating technological expertise with financial acumen, the company serves a diverse clientele seeking digital transformation and strategic capital management. Its core operations emphasize operational efficiency, technological innovation, and the provision of scalable business solutions tailored to meet evolving market demands.

Recent filings

Filing Released Lang Actions
Please find the attached Scrutinizer report.
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a Scrutinizer Report detailing the consolidated voting results for resolutions passed at an Extra Ordinary General Meeting, including vote counts for each resolution. This matches the description for “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at any general meeting.
2026-05-14 English
Disclosure for the regularisation of the appointment of Mr Ashwini Pareek from the Additional Non Executive Director to Non Executive Director
Board/Management Information Classification · 85% confidence The document is a regulatory disclosure under Regulation 30 of SEBI LODR to BSE, announcing the approval and regularisation of the appointment of a non-executive director and chairman following an EGM. It details changes in the board composition (profile, DIN, appointment date) and is not a financial report, earnings release, or proxy material. This fits the “Board/Management Information” category.
2026-05-14 English
Please find the attached proceeding of the Extra Ordinary General Meeting.
Regulatory Filings Classification · 90% confidence The document is a notification to the stock exchange under Regulation 30 of SEBI LODR providing the proceedings of an Extraordinary General Meeting. It does not contain full voting results, detailed financial statements, or actual AGM materials; nor does it directly announce an appointment of a director separate from meeting minutes. It is a general regulatory announcement (fallback) informing the exchange of meeting proceedings. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-14 English
Please find the attached newspaper advertisement for postal ballot notice.
Regulatory Filings Classification · 85% confidence The document is a cover letter submitted by Clio Infotech Limited to the Bombay Stock Exchange under SEBI LODR Reg. 47, enclosing a newspaper advertisement for a postal ballot notice. It is a regulatory announcement filing to the exchange, not an actual financial report, proxy statement or dividend notice. It falls into the fallback category for miscellaneous regulatory filings.
2026-05-14 English
Please find the enclosed notice of postal ballot
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Postal Ballot Notice sent to shareholders under Section 108 & 110 of the Companies Act, 2013. It provides the detailed Notice and Explanatory Statement for a special resolution (issuance of warrants) and solicits votes via remote e-voting. This is exactly a material sent to shareholders to request votes for a meeting (postal ballot), matching the definition of a Proxy Solicitation & Information Statement.
2026-05-13 English
1. Allotted 2,17,50,000 (Two Crore Seventeen Lakhs Fifty Thousand Only) Convertible Warrants ('Warrants') entitling the Warrant Holders to exercise option to convert and get allotted one ....
Share Issue/Capital Change Classification · 90% confidence The document is a stock‐exchange filing under SEBI LODR Regulation 30 reporting the outcome of a board meeting, principally disclosing the allotment of 2.17 cr convertible warrants on a preferential basis (a capital structure change/share issue), along with related board approvals. This is not a financial report, earnings release, or management discussion, but a direct announcement of a share‐issue and related corporate actions. Hence it falls under Share Issue/Capital Change (SHA).
2026-05-13 English

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