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Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF 06/2022-23 BOARD MEETING TO CONSIDER AND APPROVE THE STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDING ON 31ST DECEMBER, 2022 AS PER REGULATION 29 OF SEBI (LODR), REGULATIONS, 2015

 Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 themeeting of Board of Directors of the Company will be held on Monday, 13th February, 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 consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Third Quarter ended on 31st December, 2022. 2. Any other matter with permission of Chair
04-02-2023
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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 December, 2022 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.
20-01-2023
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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 Sunday, 01st January, 2023 till the end of 48 hours, after the financial results of the company for the Third Quarter ending on 31st December, 2022, become generally available.
30-12-2022
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Pro Clb Global Ltd - 540703 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the company has received the enclosed intimation letter from our RTA Beetal Financial and Computer Services (P) Limited.
24-11-2022
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Pro Clb Global Ltd - 540703 - NON APPLICABILITY OF REGULATION 23 (9) OF SEBI (LODR) REGULATIONS, 2015

 Pursuant to Regulation 15 (2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of schedule V shall not apply in respect of listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five Crore as on the day of the previous financial year. As per latest Audited Accounts of the Company as at 31ST March, 2022; Paid-up Equity Share Capital and Net Worth does not exceed Rs. 10 Crores and Rs. 25 Crores respectively. It may further be noted that the Company does not exceed the prescribed limits and therefore the disclosure required under Regulation 23 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is not applicable. This is for your information and record.
15-11-2022
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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 Quarter and Half Year Financial Results of the company for the Second Quarter ended on 30th September, 2022 published in the newspapers viz The Millennium Post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Tuesday, 15th November, 2022.
15-11-2022
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Pro Clb Global Ltd - 540703 - UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER/HALF YEAR ENDED ON 30TH SEPTEMBER, 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 Second Quarter/Half Year ended on 30th September, 2022 approved in the Board Meeting. We also enclose a copy of the Limited Review Report on Standalone Unaudited Financial Results for the Second Quarter/Half Year ended on 30th September, 2022 submitted by Statutory Auditor of the Company, as per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
14-11-2022
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Pro Clb Global Ltd - 540703 - Board Meeting Outcome for INTIMATION OF OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 14, 2022

 This is to inform you that 5TH meeting of the Board of Directors of the Company was held on today i.e. Monday, November 14, 2022 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 - 110005 and the Board have considered and approved the following matter: Standalone Unaudited Quarterly/Half Yearly Financial Result, Statement of Assets and Liabilities and Cash Flow Statement of the Company which were reviewed by the Audit Committee and Limited Review Report for the Second Quarter/Half Year ended on 30th September, 2022 after considering the recommendations of Audit Committee.
14-11-2022
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Pro Clb Global Ltd - 540703 - Board Meeting Intimation for NOTICE OF 05/2022-23 BOARD MEETING TO CONSIDER AND APPROVE THE STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER ENDING ON 30TH SEPTEMBER, 2022 AS PER REGULATION 29 OF SEBI (LODR), REGULATIONS

 Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 of Board of Directors of the Company will be held on Monday, 14th November, 2022 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 consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2022. 2. Any other matter with permission of Chair.
03-11-2022
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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 30th September, 2022 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)
15-10-2022
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