Latest news about Clio Infotech
Clio Infotech
13.15
+0.62(+4.95%)
Company Performance:
View Company Insights1D+4.95%
1M+57.67%
6M+182.80%
1Y+102.31%
5Y+385.24%
More news about Clio Infotech
14May 26
Clio Infotech Regularizes Director Appointment at EGM
Clio Infotech Limited convened an Extra Ordinary General Meeting on May 14, 2026, via Video Conferencing. Shareholders approved the regularization of Mr. Ashwini Kumar Pareek as Non-executive Director and Chairman, effective from the meeting date. The EGM also addressed the issuance of warrants and the alteration of objects for a preferential issue. E-voting was conducted from May 11 to May 13, 2026, with Ms. Shubhangi Agarwal serving as the Scrutinizer.
13May 26
Clio Infotech Opens E-Voting for Warrant Allotment
Clio Infotech Limited has announced a postal ballot to seek shareholder approval for the preferential allotment of 2,17,50,000 warrants to Falcon Peak Fund (CEIC) LTD for INR 21,75,00,000 and to authorize loans and investments up to Rs. 100 Crores. The e-voting period runs from May 14, 2026, to June 12, 2026, with Ms. Shubhangi Agarwal appointed as Scrutinizer.
22Apr 26
Clio Infotech Limited Publishes EGM Notice for May 14, 2026 Meeting
Clio Infotech Limited has published mandatory newspaper advertisements for its Extra Ordinary General Meeting scheduled for May 14, 2026 at 12:00 pm via video conferencing. The company complied with SEBI Regulations 30 and 47 by publishing notices in The Financial Express and Mumbai Lakshdeep newspapers. E-voting facilities will be available with a cut-off date of May 7, 2026, and remote voting period from May 11-13, 2026.
09Apr 26
Clio Infotech Limited Allots 6.52 Crore Convertible Warrants to Non-Promoter Entities
Clio Infotech Limited has successfully allotted 6,52,50,000 convertible warrants to three non-promoter entities for a total consideration of Rs. 16,31,25,000. The warrants, approved during the board meeting on April 8, 2026, provide conversion rights into equity shares within 18 months. Global Focus Fund, AIO Growth Capital Fund SPC, and Wave Capital Limited each received 2,17,50,000 warrants for Rs. 5,43,75,000. The board also ratified previous shareholder resolutions and approved alterations in issue objects, subject to further shareholder approval.
12Mar 26
Clio Infotech Limited Receives Approval to Shift Registered Office from Maharashtra to Gujarat
Clio Infotech Limited has received approval from the Regional Director (Western Region), Ministry of Corporate Affairs on March 10, 2026, to shift its registered office from Maharashtra to Gujarat. The new registered office will be located at Office No A/414, The Capital Science City Road, Sola, Ahmedabad, Gujarat. The company will file necessary e-forms with the Ministry of Corporate Affairs to complete the relocation process and implement consequent alterations to its Memorandum of Association.
24Feb 26
Clio Infotech Limited Board Meeting Outcome: Director Changes and Committee Restructuring
Clio Infotech Limited conducted significant board restructuring on February 24, 2026, appointing Mr. Ashwini Kumar Pareek as Additional Director and Chairman while accepting Mr. Sujal Amrutbhai Koshti's resignation. The changes led to reconstitution of all board committees with Mr. Pareek replacing Mr. Koshti across Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
04Feb 26
Clio Infotech Limited Publishes Q3FY26 Results in Newspapers Under SEBI Regulation 47
Clio Infotech Limited has fulfilled its regulatory obligations by publishing Q3FY26 unaudited financial results in The Financial Express and Mumbai Lakshdeep newspapers on February 4, 2026, as required under SEBI Regulation 47. The company demonstrated strong financial performance with revenue reaching ₹194.39 lacs and net profit of ₹27.54 lacs for the quarter ended December 31, 2025.
28Nov 25
Clio Infotech Limited Secures Shareholder Approvals for Key Corporate Actions
Clio Infotech Limited has obtained shareholder approvals via postal ballot for several significant corporate actions. These include increasing authorized share capital, altering the capital clause in the Memorandum of Association, issuing bonus shares, and sub-dividing equity shares. These approvals signal potential changes in the company's capital structure, which could impact liquidity, accessibility to investors, and future fundraising capabilities.
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