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Pro Clb Global Ltd - 540703 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, For The Year Ended 31ST March, 2023

 Please find enclosed a Certificate for the year ended 31ST March, 2023, certifying that all the activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Beetal Financial & Computer Services Private Limited (SEBI Registration Number: INR 000000262), the Registrar and Share Transfer Agent of Provestment Services Limited. The certificate has been issued in terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Kindly take the same on records.
24-04-2023
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Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF BOARD MEETING UNDER 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 28/04/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that 01/2023-24 meeting of Board of Directors of the Company will be held on Friday, 28th Day of April, 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 to consider, inter-alia the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To consider the resignation tendered by Mr. Ayush Bhatia (Din: 07946608) form the post of Whole Time Director and Executive Director w.e.f 31.03.2023. 3. Any other business with the permission of Chair.
21-04-2023
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Pro Clb Global Ltd - 540703 - SUB: CERTIFICATE FROM PRACTICING COMPANY SECRETARY FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.

 Please find enclosed herewith Compliance Certificate for the year ended 31st March, 2023 from Practicing Company Secretary Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Kindly take the same on records.
20-04-2023
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Pro Clb Global Ltd - 540703 - Compliance-57 (5) : intimation after the end of quarter

 Pursuant to Regulation 57(5) - Submission of certificate confirming the payment of interest/dividend/principal obligations for non-convertible securities during the quarter, we enclose herewith Non applicability Certificate of Reg. 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2023. Kindly take the same on record.
07-04-2023
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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) Regulations, 2018 for the quarter ended 31st of March, 2023 received from Beetal Financial & Computer Services Private Limited (SEBI Registration Number: INR 000000262), the Registrar and Share Transfer Agent of PRO CLB GLOBAL LIMITED (formerly known as Provestment Services Limited) Kindly take the same on record.
07-04-2023
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Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the captioned subject, Mr. Ayush Bhatia (DIN: 07946608) expressed his unwillingness to continue as Director of the Company in the capacity of Whole Time Director as well as Executive Director, due to personal reasons and other commitments w.e.f. 31.03.2023
31-03-2023
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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 April, 2023 till the end of 48 hours, after the financial results of the company for the fourth quarter/year ending 31st March, 2023, become generally available.
31-03-2023
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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 Standalone Unaudited Financial Results of the company for the Third Quarter ended on 31st December, 2022 published in the newspapers viz The Millennium Post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Tuesday, 14th February, 2023.
14-02-2023
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Pro Clb Global Ltd - 540703 - UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED ON 31ST DECEMBER, 2022 AS PER REGULATION 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 With reference to the captioned subject, please find attached enclosed herewith Unaudited Financial Results (Standalone) for the Third Quarter ended on 31st December, 2022 approved in the Board Meeting. We also enclose a copy of the Limited Review Report on Standalone Unaudited Financial Results for the Third Quarter ended on 31st December, 2022 submitted by Statutory Auditor of the Company, as per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take the same on your record
13-02-2023
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Pro Clb Global Ltd - 540703 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 13, 2023

 This is to inform you that 6TH meeting of the Board of Directors of the Company was held on today i.e. Monday, February 13, 2023 at 04:00 p.m. at the Registered Office of the Company the Board have considered and approved the following matter: Standalone Unaudited Quarterly Financial Result of the Company which were reviewed by the Audit Committee and Limited Review Report for the Third Quarter ended on 31st December, 2022 after considering the recommendations of Audit Committee. As per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('the Code') adopted by the Company pursuant to the SEBI (PIT) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Sunday, 01st January, 2023 till the end of 48 hours, after the financial results of the company for the Third quarter ending 31st December, 2022, become generally available. The said Meeting was commenced at 4:00 p.m. and concluded at 05.10 p.m.
13-02-2023
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