Pro Clb Global - PROVEST, 540703 corporate action history

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Ex-Date	Purpose	Notes
14 Nov 2025	Quarterly Results	-
14 Aug 2025	Quarterly Results	-
30 May 2025	Audited Results	-
05 Mar 2025	Others	Inter-alia, to consider 1. Investment of upto INR 10 Crore Rs. in Unity Foils, a Partnership firm. 2. Appointment of an Additional Non-Executive Director of the Company. 3. Other business matters.
03 Feb 2025	Quarterly Results	-
13 Jan 2025	Others	Inter-alia, to consider 1. Postal Ballot Notice under section 110 and 108 of the Companies Act. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers
03 Jan 2025	Others	Inter-alia, to consider 1. Re-appointment of Ms. Benu Sehgal & Mr. Subhash Chand Kwatra as an Independent Director of the Company. 2. Other business matters.
13 Nov 2024	Quarterly Results	-
05 Aug 2024	Quarterly Results	-
16 Jul 2024	Others	Inter alia, 1. To consider and approve resignation of Mr. Anil Lakhani, upon receipt of his resignation as Independent Director w.e.f 21.06.2024.

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