Clio Infotech Ltd - 530839 - Intimation Of Extra Ordinary General Meeting And Submission Of Notice Of Extra Ordinary General Meeting (EGM)
Clio Infotech has scheduled an Extra-ordinary General Meeting for July 24, 2026. Shareholders will vote on a proposal to increase the company's authorized share capital from Rs.12 crore to Rs.100 crore, specifically to enable future preferential issuance of shares.
Jul 01 2026 14:32:30
Clio Infotech Ltd - 530839 - Announcement Under Regulation 30
Clio Infotech's Board approved increasing the authorized share capital from Rs. 12 crore to Rs. 100 crore, pending shareholder approval at an EGM on July 24, 2026. This move positions the company for future fund-raising activities.
Jul 01 2026 12:48:34
Clio Infotech Ltd - 530839 - Board Meeting Outcome for Outcome Of Board Meeting Dated 01-07-2026
Clio Infotech's Board approved a significant increase in its authorized share capital from Rs.12 crore to Rs.100 crore. This move is intended to facilitate future fund-raising initiatives, such as a preferential issue, and is subject to shareholder approval at an EGM on July 24, 2026.
Jul 01 2026 12:42:12
Clio Infotech Ltd - 530839 - Announcement under Regulation 30 (LODR)-Acquisition
Clio Infotech Ltd acquired a 100% stake in Clio Tech Limited for Rs.87 crore. Clio Tech Limited is a newly incorporated IT services firm with no significant commercial operations or turnover, making this a high-risk investment.
Jun 29 2026 18:08:00
Clio Infotech Ltd - 530839 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Clio Infotech Ltd's Board approved the acquisition of 100% shares in Clio Tech Ltd for Rs. 87 crore. The Seychelles-based target, incorporated in March 2026, is an IT services entity with no significant commercial operations or turnover.
Jun 29 2026 18:04:04
Clio Infotech Ltd - 530839 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Clio Infotech shareholders approved preferential allotment of convertible warrants and increased limits u/s 186 of Companies Act, 2013. Both special resolutions passed with strong majority via remote e-voting concluded on June 12, 2026.
Jun 12 2026 19:17:08
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