Pro Clb Global Ltd - 540703 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEEPAK RAJPUTDesignation :- Company Secretary and Compliance Officer Pro Clb Global Ltd - 540703 - Closure of Trading Window
This is to inform that in terms of Company's Code Of Conduct for prevention of insider trading in the securities of PRO CLB GLOBAL LIMITED (Formerly Known as Provestment Services Limited), framed in accordance with SEBI (Prohibition of insider Trading) regulations, 2015, 'Trading Window' for Designated Persons and Specified Connected Persons of the company to deal in the securities of the company shall remain closed from Saturday, 01st October, 2022 till the end of 48 hours, after the financial results of the company for the Second Quarter ending on 30th September, 2022, become generally available. Pro Clb Global Ltd - 540703 - VOTING RESULTS OF THE 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In Compliance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, furnished below are the details regarding the Voting Result in respect of all resolutions as set out in the AGM Notice dated 02ND September, 2022, convening the 28th Annual General Meeting of the members of the Company held on Thursday, 29th September, 2022 at 04:00 P.M. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') Further in this connection, we enclose herewith the report of M/s. Mohit Singh & Associates. Practicing Company Secretaries, Scrutinizer for the E-voting and poll/ballot process at AGM. As per the Scrutinizer's Report, all the resolutions as set out in the Notice of 28th AGM have been duly approved by members with requisite majority Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith Report of Scrutinizer's as perSection 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 in Form MGT-13 along with Consolidated Report of the Scrutinizer(Mr. Mohit Singh, Proprietor, M/S Mohit Singh & Associates. Company Secretaries) of the 28thAnnual General Meeting (AGM) held on Thursday, 29th September, 2022 at 04:00 P.M. through Video Conferencing/Other Audio Visual Means in respect of the resolutions contained in the Notice of the AGM Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings and Voting Results of the 28TH Annual General Meeting (AGM) of PRO CLB GLOBAL LIMITED (Formerly Provestment Services Limited) (Company). Pro Clb Global Ltd - 540703 - Notice Of The 28Th Annual General Meeting And Annual Report For The FY 2021-22
This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015), the 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 29, 2022 at 04:00 P.M. IST through video conferencing/other audio visual means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pro Clb Global Ltd - 540703 - Reg. 34 (1) Annual Report.
In this regard, we wish to inform the following: 1. Pursuant to the said Circulars, AGM notice and Annual Report for the financial year 2021-22 are being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). These documents are also available on the Company's website at www.proclbglobal.com and Bombay Stock Exchange Website at https://www.bseindia.com/. 2. The Company has provided the facility to vote by electronic to the members, who are holding shares on the Cut-off date i.e. Thursday, September 22, 2022. The remote e-voting will Commencement of e-voting: Monday, September 26, 2022 (10:00 A.M.)IST and End of e-voting: Wednesday, September 28, 2022 (05:00 P.M.)IST. 3. Annual Report for Financial Year 2021-22 including the Notice of the 28th Annual General Meeting (AGM) are enclosed herewith. Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 (LODR), please find enclosed copies of Public notice for 28th Annual General Meeting (AGM) through Video Conferencing (VC) and Other Audio Video Means (OAVM) in compliance with General Circular No. 14/2O2O and General Circular No. 17/2O2O, General Circular No. 20/2020 and General Circular 2/2021 dated 8th April, 2020, 13th April 2020, 05th May, 2020, 13th January 2021 and 05th May 2022 respectively and issued by the Ministry of Corporate Affairs, Government of India and Circular dated May 12, 2020 issued by Securities and Exchange Board of India(SEBI), Book Closure, Cut-off Date and E-voting of the Company published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) as on today i.e. Wednesday, September 06, 2022. This is for your information and records. Please acknowledge the receipt. Pro Clb Global Ltd - 540703 - INTIMATION OF BOOK CLOSURE, CUT-OFF DATE & E-VOTING FOR 28TH ANNUAL GENERAL MEETING (AGM)
Intimation is hereby given that: 1. The Register of members & Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on Thursday, September 29, 2022 at 04.00 P.M. deemed to be convened at the registered address of the company, through Video Conferencing (VC) and Other Audio Video Means (OAVM). 2. The Record Date for the purpose of E-voting for 28th Annual General Meeting will be 22nd September, 2022. 3. The E-voting will be commence from Monday 26/09/2022 (10.00A.M IST) and ends on Wednesday 28/09/2022 (5.00 P.M IST). Kindly take the same on yours records. Pro Clb Global Ltd - 540703 - INTIMATION OF BOOK CLOSURE, FOR 28TH ANNUAL GENERAL MEETING (AGM)
Intimation is hereby given that: 1. The Register of members & Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on Thursday, September 29, 2022 at 04.00 P.M. deemed to be convened at the registered address of the company, through Video Conferencing (VC) and Other Audio Video Means (OAVM). 2. The Record Date for the purpose of E-voting for 28th Annual General Meeting will be 22nd September, 2022. 3. The E-voting will be commence from Monday 26/09/2022 (10.00A.M IST) and ends on Wednesday 28/09/2022 (5.00 P.M IST). Kindly take the same on yours records.