Book Closure Details of CLIO Infotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 28, 2025	POM
Aug 13, 2025	AGM			(Revised)
Apr 15, 2025	POM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 30, 2023	POM
Sep 06, 2022	AGM
Oct 05, 2020	POM
Sep 08, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 13, 2017	AGM
Feb 13, 2017	EGM
Sep 03, 2016	AGM
Sep 11, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 19, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 07, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Jul 20, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 05, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 07, 2009	AGM	Sep 23, 2009	Sep 29, 2009
Aug 21, 2008	AGM	Sep 23, 2008	Sep 29, 2008
Jul 20, 2007	AGM	Oct 04, 2007	Oct 04, 2007
Apr 16, 2002	EGM			EGM of the company will be held, to consider Shifting of registered office to 20/21, Blue Moon Co-op.Hsg. Society, 2nd floor, New Link Road, Oshiwara, Andheri (W), Mumbai - 400053

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