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Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 04/2023-24 BOARD MEETING HELD ON MONDAY, AUGUST 14, 2023 PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 READ WITH REGULATION 30 OF PARA A OF PART A OF SCHEDULE III OF SEBI (LODR) REGULATIONS, 2015

 This is to inform you that 04/2023-24 meeting of the Board of Directors of the Company was held today i.e. Monday, August, 14, 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 - 110 005 and the Board have approved and considered the following: 1. The Board approved Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune, 2023 after considering the recommendations of Audit Committee. 2. With reference to the mail received from BSE dated 07.08.2023 regarding Non-compliance of provisions of Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board Approved to adopt Software for Structured Digital Database in compliance with the said provisions.
14-08-2023
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Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE THE STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDING ON 30TH JUNE, 2023 AS PER REGULATION 29 OF SEBI LODR

 Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, that the meeting 04/2023-24 Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 at 2:00 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, inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune, 2023.
03-08-2023
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Pro Clb Global Ltd - 540703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed certificate under regulation 74(5) of SEBI( Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2023 received from Beetal Financial and computer Services Private Limited (SEBI Reg No.: INR 000000262), the Registrar and Transfers Agent of Pro Clb Global Limited.
11-07-2023
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Pro Clb Global Ltd - 540703 - Closure of Trading Window

 This is to inform you that in terms of Company''s Code of Conduct for prevention of insider trading in the securities of PRO CLB GLOBAL LIMITED, framed in accordance with SEBI (Prohibition of Insider Trading), regulation, 2015, "Trading Window" for the designated Persons and specified connected persons of the company to deal in the securities of the company shall remain closed from Saturday, 01st July, 2023 till the end of 48 hours, after the financial result of the company for the first quarter ending 30th June, 2023, become generally available.
04-07-2023
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Pro Clb Global Ltd - 540703 - CHANGE IN DESIGNATION OF MR. PRAVEEN BHATIA (DIN: 00147498) AS WHOLE TIME DIRECTOR & APPOINTMENT OF MRS. JYOTI ANEJA (DIN: 02628815) AS AN ADDITIONAL DIRECTOR OF THE COMPANY

 with respect to the captioned subject, pursuant to Regulation 30 of SEBI LODR 2015, we inform that the board of directors of the company in their meeting held on 28.06.2023 has changed the designation of Mr. Praveen Bhatia (DIN- 00147498) to Whole Time Director and Appointed Mrs. Jyoti Aneja (DIN-02628815) as a Non-Executive Additional Director.
28-06-2023
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Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 03/2023-24 BOARD MEETING HELD ON WEDNESDAY, THE 28TH DAY OF JUNE, 2023 PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 READ WITH REGULATION 30 OF PARA A OF PART A OF SCHEDULE III OF SEBI (LODR) REGULATIONS, 2015

 1. Board discussed and approved change in designation of Mr. Praveen Bhatia (DIN - 00147498) from Non-Executive Director to Whole Time Director (Executive Director) w.e.f. 28-06-2023. 2. Board Considered, discussed and approved remuneration of Mr. Praveen Bhatia (DIN - 00147498) (Re-designated as Whole Time Director (Executive Director) w.e.f 28-06-2023). 3. The Board considered, discussed and approved appointment of Mrs. Jyoti Aneja (Din: 02628815) as the Non-Executive Additional Director on the Board of the Company as recommended by Nomination & Remuneration Committee. 4. The Board took note of the MBP 1 & DIR-8 received from Mrs. Jyoti Aneja (Din: 02628815) pursuant to Section 184(1) & 164(2) of the Companies Act, 2013 and DIR-2 Pursuant to Section 152 (5) Of The Companies Act, 2013 And Rule 8 Of Companies (Appointment and Qualification of Directors) Rules, 2014].
28-06-2023
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Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF BOARD MEETING AS PER REGULATION 29 OF 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 28/06/2023 ,inter alia, to consider and approve This is to inform you that 03/2023-24 meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of June, 2023 at 04:00 pm to be convened at the registered office of the Company situated at Building No.5, Pusa Road, First Floor, Karol Bagh, New Delhi -110005, to consider inter-alia the following agenda items: 1. Change in Designation of Mr. Praveen Bhatia (DIN - 00147498) from Non- Executive Director to Executive Director (Whole time director). 2. To consider, discuss and fix remuneration of Mr. Praveen Bhatia (DIN: 00147498), who was appointed as Non-Executive Director w.e.f 18th November 2020 and proposed to be appointed as Executive Director (Whole time director) w.e.f. 28th June, 2023. 3. To appoint Mrs. Jyoti Aneja (Din: 02628815) as the Additional Director (Non-Executive) on the Board of the Company as recommended by Nomination & Remuneration Committee.
22-06-2023
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Pro Clb Global Ltd - 540703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praven Bhatia,
16-06-2023
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Pro Clb Global Ltd - 540703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praven Bhatia
16-06-2023
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Pro Clb Global Ltd - 540703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praven Bhatia
16-06-2023
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