Pro Clb Global - PROVEST, 540703 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
05 Jun 2026	Others	Inter-alia, to consider 1. Proposal for alteration of the Objects Clause of the Memorandum of Association of the Company, subject to the approval of shareholders. 2. Other business matters.
29 May 2026	Audited Results	-
31 Jan 2026	Quarterly Results	-
15 Jan 2026	Others	-
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

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