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 March 28, 2016, inter alia, has transacted the following:

1. Approval of following policies:

- Policy for determination of materiality of information or event

- Policy for archival of documents

- Policy on preservation of documents

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