News Announcement

Clio Infotech: Outcome of Board Meeting

Clio Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following:

1. Authorised Mr. Suresh Bafna, Director of the Company to sign & execute the Listing Agreement with the Bombay Stock Exchange under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. To make the disclosure under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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