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Outcome of board meeting of CLIO Infotech

CLIO Infotech announced that the Board of Directors of the Company at its meeting held on 08 January 2015, has noted:

1. Approved 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.

2. Noted minutes of Audit Committee and Shareholders Committee.

3. Has noted appointment of CS Binu Singh, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot

4. Has noted the approved notice of Postal Ballot

5. Has noted appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013.

6. Has noted appointment of D P Shetty, Practicing Chartered Accountant as Internal Auditor of the Company as per Section 138 of the Companies Act, 2013.

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