Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 read with Schedule III of SEBI LODR, Regulations, 2015, Please find enclosed herewith, the copies of Public notices for 29th AGM of the company scheduled to be held on Tuesday, 26th September, 2023 at 04:00 p.m. (IST). Pro Clb Global Ltd - 540703 - Reg. 34 (1) Annual Report.
Dear Sir, This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015), the 29th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 26, 2023 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. In this regard, we wish to inform the following: 1. Pursuant to the said Circulars, AGM notice and Annual Report for the financial year 2022-23 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/. Pro Clb Global Ltd - 540703 - NOTICE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY-ON TUESDAY 26TH SEPTEMBER, 2023 AT 04.00 P.M. (IST)
Please Find Attached herewith Notice of 29th Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 4.00 p.m., deemed to be convened at the registered office of the company through Video Conferencing (VC) or other audio visual means (OAVM). Pro Clb Global Ltd - 540703 - INTIMATION OF BOOK CLOSURE, CUT-OFF DATE & E-VOTING FOR 29TH ANNUAL GENERAL MEETING (AGM)
Pursuant to regulation 42 of SEBI (LODR), Regulation 2015, Please Find Attached Herewith, Notice of Cut-off date and book closure along with E-voting Details related to 29th Annual General Meeting Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform you that the Board of Directors, in their meeting held today on Thursday, August 31, 2023 at 2:00 p.m. have accorded their consent to shirt the registered office of the company within the local limits of the city. Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 05/2023-24 BOARD MEETING HELD ON THURSDAY, AUGUST 31, 2023 AT THE REGISTERED OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015
This is to inform you that 05/2023-24 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 31, 2023 at 02:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered the following: 1. The Board approved the date, place & time for conducting upcoming 29th Annual General Meeting through Video Conferencing (VC) or other audio visual means (OAVM), according to the circular issued by MCA dated 5th May, 2020, 21/2021 dated 14.12. 2021 dated, 02/2022 dated 05.05.2022 and 10/2022 dated 28.12.2022. 2. The Board approved the Annual Report and Director's Report along with Annexure and Auditor's Report including Secretarial Audit Report in Form MR-3 for the Financial Year ended 31st March, 2023. 3. Approval of Shifting of the registered office of the company within the local limits of the city. Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 of SEBI LODR , this is to inform you that the Statutory Auditor of the company M/s Khiwani & Co. , Chartered Accountants (FRN:002589N) vide its resignation letter dated 29.08.2023, have resigned as the statutory Auditor of the company from the conclusion of forthcoming 29th Annual General Meeting of the company to be held on 26th September , 2023. Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF 05/2023-24 BOARD MEETING TO AS PER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURES REQUIREMENTS), REGULATIONS, 2015 READ WITH REGULATION 33 AND 34 SEBI (LISTING OBLIGATIONS & DISCLOSURES REQUIREMENTS), REGULATIONS, 2015
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you that 05/2023-24 meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 31st day of August, 2023 at 02:00 P.M. at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road, W.E.A Karol Bagh, New Delhi-110 005 to consider the agenda items as per the Notice of the Board Meeting. Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47(1)(b) of SEBI LODR, Regulation, 2015, please find enclosed copy of standalone unaudited Financial results for the quarter ended on 30.06.2023 published in Millennium Post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Tuesday i.e. 15.08.2023. Pro Clb Global Ltd - 540703 - UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDING ON 30THJUNE, 2023 AS PER REGULATION 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to regulation 33 of SEBI LODR, Regulations 2015, the Board of directors of the company at its meeting held today i.e. on Monday, 14.08.2023 at 02:00 p.m. have approved and taken on record inter alia, the Unaudited Financial Results (Standalone) of the company for the 1st Quarter ending on 30.06.2023.