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CLIO Infotech to hold board meeting

CLIO Infotech will hold a meeting of the Board of Directors of the Company on 8 January 2015, for conducting of Postal Ballot for giving loans or extending guarantee or providing security in excess of the limit specified under sub section (3) of section 186 of the Companies Act, 2013,appointment of CS Binu Singh Gatani, Practising Company Secretary as Scrutinizer for conducting the Postal Ballot,appointment of CS Binu Singh Gatani, Practising Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013.

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