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 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 Praveen Bhatia Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Audited Financial Results of the company for the Fourth Quarter and Financial Year ended on 31st March, 2023 published in the newspapers viz. The Millennium Post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Thursday, 01st June, 2023. Pro Clb Global Ltd - 540703 - NON APPLICABILITY OF REGULATION 23 (9) OF SEBI (LODR) REGULATIONS, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Non applicability Certificate of Regulation 23(9) for the Half Year ended on 31ST March, 2023. Pro Clb Global Ltd - 540703 - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED ON 31ST MARCH, 2023 AS PER REGULATION 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the captioned subject, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone) for the Fourth Quarter and Financial Year ended on 31st March, 2023 along with Statement of Assets and Liabilities as at 31st March, 2023 approved by the Board of Directors in their Meeting held on Tuesday, 30th May, 2023 at 04:00 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. We are also enclosing a copy of the Auditor's Report on Audited Financial Results (Standalone) for the Fourth quarter and Financial Year ended 31st March, 2023 as submitted by Statutory Auditor of the Company, as per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Declaration confirming issuance of Audit Reports with 'Unmodified Opinion'. Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE 02/2023-24 BOARD MEETING HELD ON TUESDAY, MAY 30, 2023 AT THE REGISTERED OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SEBI
This is to inform you that 02/2023-24 meeting of the Board of Directors of the Company was held today i.e. Tuesday, May 30, 2023 at 04:00 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. 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, 2023. 2. The Board took note of Secretarial Audit Report and Secretarial Compliance Report for the Financial Year ended on 31st March, 2023 as received from the M/s. Mohit Singh & Associates, Secretarial Auditors of the Company. 3. Authorisation to Mr. Praveen Bhatia to authorize any person for the registration of any property and /or Agreement on behalf of the Company. Pro Clb Global Ltd - 540703 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR FINANCIAL YEAR ENDED 31st MARCH 2023. Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF 02/2023-24 BOARD MEETING OF THE COMPANY FOR APPROVAL OF THE FINANCIAL RESULTS FOR FOURTH QUARTER ENDED ON 31St MARCH 2023 AS PER REGULATION 29 AND REGULATION 33 OF SEBI (LODR)
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requir), Regulations, 2015, Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, that the meeting 02/2023-24 Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2023 at 4:00 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 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, 2023. 2. To take note of Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) 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, 2023 Pro Clb Global Ltd - 540703 - OUTCOME OF THE 01/2023-24 BOARD MEETING HELD ON FRIDAY, APRIL, 28, 2023 AT THE REGISTERED OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) 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 01/2023-24 meeting of the Board of Directors of the Company was held today i.e. Friday, April 28, 2023 at 04:00 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. Took note of the notices of disclosure of interest given by the Director. 2. The Board accepted the resignation of Mr. Ayush Bhatia (DIN: 07946608) from the post of Whole Time Director and Executive Director dated 31.03.2023 be and is hereby accepted and noted with immediate effect