Pro Clb Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pro Clb Global Ltd. on BSE

Search Inside the pdf :

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement Under Regulation 30 (LODR) - Updates (Intimation Of …

BSE India

We wish to inform that the Board in their meeting held on 05.03.2025 approved an investment of INR 10.00 Crore in the form of Capital in UNITY FOILS, a partnership firm.

pdf

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement Under Regulation 30 (LODR)- Updates (Opening Of Corporate …

BSE India

we wish to inform you that Board in their meeting held on 05.03.2025 has decided to open Corporate office at which books of account to be maintained.

pdf

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement Under Regulation 30 (LODR) - Updates (Intimation Of …

BSE India

We hereby informed that due to resignation of Mr. Nand Kishore Verma as a Director and Appointment of Mr. Niraj Nirmal Kumar Chamaria as a Director, Board in their meeting held on 05.03.2025 reconstitute its Committees.

pdf

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement Under Regulation 30 (LODR) - Updates (Appointment Of …

BSE India

We wish to inform you that Board in their meeting held on 05.03.2025, appoint Mr. Amrit Nirmal Chamaria as CFO of the Company w.e.f 05.03.2025

pdf

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform you that the Board of Directors of the company in their meeting held on 05.03.2025 has appointed Mr. Niraj Nirmal Kumar Chamaria as an additional Non Executive Director of the Company.

pdf

Pro Clb Global Ltd.

05 Mar 2025

36.72

2.00%

Board Meeting

Pro Clb Global Ltd - 540703 - Board Meeting Outcome for Board Meeting Outcome Of Meeting …

BSE India

This is to inform you that 10th meeting of the Board of Directors of the Company was held on today i.e. Wednesday, March 05, 2025 at 03:00 p.m. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and through video conferencing and the Board have considered and approved the matter as attached in Outcomes

pdf

Pro Clb Global Ltd.

01 Mar 2025

36.72

2.00%

Board Meeting

Pro Clb Global Ltd - 540703 - Board Meeting Intimation for For Considering The Matter Mentioned …

BSE India

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Niraj Nirmal Kumar Chamaria (DIN: 02062351) as an Additional Non-Executive Director of the Company 2. Resignation of Mr. Nand Kishore Verma (DIN: 03010153), upon receipt of his resignation as Non-Executive Director w.e.f 05.03.2025 3. To reconstitute Audit Committee, Nomination & Remuneration Committee and Stakeholder's Relationship Committee 4. Appointment of Mr. Amrit Nirmal Chamaria (PAN: AGIPC2125J) as Chief Financial officer of the Company w.e.f 05.03.2025 5. Resignation of Mr. Vijay Kumar (PAN: AKDPK4666K) as Chief Financial officer of the Company w.e.f 05.03.2025. 6. Investment of upto INR 10,00,00,000 (Rupees Ten Crore Only) in Unity Foils, a Partnership firm. 7. Sale of Property situated at unit no. 9A on 15th Floor, Tower B, World Trade Tower (wtt), Noida, C-1, Sector-16, Noida, Uttar Pradesh-201301 8. Any other business with the permission of Chair.

More...

pdf

Pro Clb Global Ltd.

01 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Please find attached resignation letter dated 01.03.2025 of Mr. vijay kumar, cheif financial officer of the company effective from 05.03.2025

pdf

Pro Clb Global Ltd.

01 Mar 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please find attached resignation letter of Mr Nand Kishore verma as a Non Executive Director of the company w.e.f 05.03.2025

pdf

Pro Clb Global Ltd.

27 Feb 2025

36.72

2.00%

Company Update

Pro Clb Global Ltd - 540703 - Updates on Open Offer - Post Offer advertisement

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer advertisement to the Shareholders of Pro Clb Global Ltd ("Target Company").

pdf

No results found

Is Provestment Services Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%