Registered Office: A Office No.901/902, 9* Floor, Atlanta Center ‘Opp. UdbyogBhavan, Sons Rood 4 ‘Gregion sx, Mota 40 163, Tek r9122-4991 1800 INFOTECH Emi ein ftesstn IMITED CIN: L6S990MH1992PLC067450 UMITED 14" February, 2017 To, ‘The Manager ~ CRD. BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai ~ 400001, Scrip Code No, 530839 Sub: Outcome of Board Meeting of Clio Infotech Limited and filing under Regulation 33, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 14 February, 2017 which commenced at 1.00 p.m. and concluded at 3.30 p.m., inter-alia, have considered and approved the Standalone Un-Audited Financial Results for the quarter and nine month ended on 31" December, 2016 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Limited Review Report issued by M/s. Kriplani Milani & Co., Chartered Accountant. A copy of which is enclosed herewith for your records. Thanking You, Yours faithfully, For Clio Infotech Din No: 01569163‘CLIO INFOTECH LiMiTED toe as car, Svea en Di Sri Eh nites thi obra Fare a2 WHE ome oe ice td aR gat ie th ned a ac pret nies oe 80 ain 8 seroma tom Opeetene lemons orcs sasse sews] union] agen] goasa|aeesie coma owen ssa seca] umes] ssmem| pasa] ease onus nyo energie Jonas macy cntningepemton ibe nean foves aan om osu sam nas) ms foe iene acres . 200 nurs] nem sfrerten rom epartne ttre erin fee fed napeon ame tonal sis wo ims ise] sss pee te ea ever berate ct Joona 07), ‘ongae) sass wa mes sats] santa 2} romcrar acts ae arnt bt [nto eaten noe 8) tans] ame sam sms9 san] ssmnrn! Jeet tomar ais be nH ans] ss1sa som sma saa] usar! |e mote oom rare aera 01 ans pase sso vas ssa] ase 12sec : : tafe ree pes | ses} sess vans 87 ssa] sas brett ent ascet 1s) et stray nr are sd re ree it anes 5 sam oe nom asst esas | apasee spb meng Pace ac 0H sosensco] ——sununsco|—sunamsse|—uauenson]_—saamnsoo) sgn tthe ecg eto tana prtoce etl - ee os [ances toe crete ens foto i ea on oa oe eae ox [sous ‘aay ea tan oe oe oa fn emg pert eer earns ar basa oo} ca oa one axs| [roe ay ber an oe oo oun L297 compan adr ge eprint aoa sot naa engage sn hela aon saat Coney, {tre tnn eeatingSnlNOAS) gcd ne Copy i cong ad ut, 25a cage ay ye: Arn, te sn Fancast tare odio 06 wae red ett ney had nde hc crn aa S17 abe ped yer fren been tard hc aah oniKriplani Milani & Co ia ‘anTeReD ACCOUNTANTS Office No. 203, Mint Chambers, 45/47 Mint Road, Opp GPO, Fort, Mumbai ~ 405091 28 91-22.2265 0490, E-mail: krvlantbharat@email.com INDEPENDENY AUDITOR'S REVIEW REPORT 10, The Board oF Diretors Clie Infotec Limited We have reviewed the accompanying sintement of orsudited financial results of Clio Infotech Limited (the eeapeny) for the quarter and nine mow ended 31° Devemser, 2016, being submitted by the Company pursuant to the requirement of Rosblatiot 33 of the SEBI (Listings Obligations and Disclosure Requirements} Regylations, 6:5 a9 modified by cireulat No. CIRICTDYF ACI62/2016 dated 3" July 2016. This satement is he responsiblity ‘of fee Coniparny's Management and has been approved by the Board of Directors. Our responsiblity is to issve 4 ‘oper en these feancialstawements based om our review: We conducted our review jv accordance with the Stondsrd on Review Engagement (SRE) 240, Review of nicriay Financial Information performed by Indeperdent Auditor of che Envi: issued iby the lnsctute of Coaneted Avcouvianis of fndia. This stindard roquires chat we plan and parcbrmy tie reviow to obtain minder essurauve as to wisether the financial statements ste free of material missarement. A review is limited primarily hinies of company personnel and analytien! aroceduies applied to finane’sl data ard thus provide ance than af audit, We have nat performed an audit anc accordingly. we domes express on audit opinion neo ovr altenticn that enses-us fo believe tt the ‘Sesed on our review conducted as above, nothing tas ompanying stulement ot unaudited financial results prepared In avcondacice with applicable acconotins: ibed uncer section 123 of the Companies Aci, 2013 and other mecounized yeonuming practices and ‘erally accepted in India, nas not disclosed the informaiut required to be diseiosssl im terms of he SEBI (Listing Ostigations and Disclosure Requirements) Kegulatiurs. 2015 as mei ‘No. CIR:CPD/PACI622016 cated 5" July 2014, inelucing the manner in wel itis 0 be dsclosed. oF thet itcontainsany material misstatement For Kriplanl Milani & Ce. Chartered Accountants FRN NO. 130400 Bharat R. Kriplant Portner ‘Membership No. 134969 Phee: Mambai Date: 1402/2017