Pro Clb Global Ltd - 540703 - NON APPLICABILITY OF REGULATION 23 (9) OF SEBI (LODR) REGULATIONS, 2015
NON APPLICABILITY OF REGULATION OF 23 (9) OF SEBI (LODR) REGULATIONS, 201527-05-2024
27-05-2024
Pro Clb Global Ltd - 540703 - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 AS PER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
PURSUANT TO REGULATION 33 OF SEBI (LODR) REGULATIONS 2015 WE ARE ENCLOSING AUDITED FINANCIAL RESULTS STANDALONE FOR THE FOURTH QUARTER AND F Y ENDED ON 31.03.2024 ALONG WITH STATEMENT OF ASSET AND LIABILITIES AS AT 31.03.2024 AS APPROVED BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 27.05.2024 AT 4:00 PM AT THE REGISTERED OFFICE OF THE COMPANY. WE ARE ALSO ENCLOSING COPY OF THE AUDITORS REPORT AS SUBMITTED BY THE STATUTORY AUDITORS ALONG WITH THE DECLARATION CONFIRMING ISSUANCE OF AUDIT REPORT WITH UNMODIFIED OPINION.27-05-2024
Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 01/2024-25 BOARD MEETING HELD ON MONDAY, MAY 27TH, 2024 AT THE REGISTERED OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015
This is to inform you that 01/2024-25 meeting of the Board of Directors of the Company was held today i.e. Monday, May 27th, 2024 at 4:00 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi -110005 and the Board have approved and considered the following: 1. Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March, 2024. 2. The Board took note of Secretarial Audit Report and Secretarial Compliance Report for the Financial Year ended on 31st March, 2024 as received from the M/s. Mohit Singh & Associates, Secretarial Auditors of the Company. 3. The Board read and record the notices of disclosure of interest given by the directors. 4. Authorisation to file ROC forms for the Financial Year 2024-2527-05-2024
Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF 01/2024-25 BOARD MEETING OF THE COMPANY FOR APPROVAL OF THE FINANCIAL RESULTS FOR FOURTH QUARTER ENDED ON 31St MARCH 2024 AS PER REGULATION 29 AND REGULATION 33 OF SEBI (LODR), 2015
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Require), Regulations, 2015, Notice is hereby given for the requirements of Regulation 33 of SEBI (LODR), Regulations, 2015, that the meeting 01/2024-25 Board of Directors of the Company will be held on Monday, the 27th day of May, 2024 at 4:00 P.M. at the Registered Office of the Company to consider, inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March, 2024. 2. To take note of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 as amended and Secretarial Audit Report (MR-3) Pursuant to Section 204(1) of the Companies Act, 2013 for the Financial Year ending on 31st March, 2024. 3. To read and record the notices of disclosure of interest given by the Director. 4. Any other business with the permission of Chair.17-05-2024
Pro Clb Global Ltd - 540703 - CERTIFICATE FROM PRACTICING COMPANY SECRETARY FOR THE YEAR ENDED 31STMARCH, 2024 UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
Please find attached Certificate from PCS for the year eneded 31.03.2024 under Regulation 40(9) of SEBI LODR, Regulation 2015.26-04-2024
Pro Clb Global Ltd - 540703 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, For The Year Ended 31Stmarch, 2024.
Please find attached Compliance Certificate pursuant to Regulation 7(3) of LODR, Regulations for the year ended 31.03.202426-04-2024
Pro Clb Global Ltd - 540703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31.03.2024 received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of PRO CLB GLOBAL LIMITED.09-04-2024
Pro Clb Global Ltd - 540703 - Closure of Trading Window
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 Monday, 01st April, 2024 till the end of 48 hours, after the financial results of the company for the fourth quarter/year ending 31st March, 2024, become generally availaible.28-03-2024
Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47(1) (b) of SEBI (LODR) Regulations 2015, please find enclosed copy of standalone unaudited quartely financial results for the quarter ended on 31.12.2023 published in Financial Express (English) and Jansatta (Hindi) on tuesday, 13.02.2024.13-02-2024
Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47(1) (b) of SEBI (LODR) Regulations 2015, please find enclosed copy of standalone unaudited quartely financial results for the quarter ended on 31.12.2023 published in Financial Express (English) and Jansatta (Hindi) on tuesday, 13.02.2024.13-02-2024