With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held on today i.e. Monday, 03rdFebruary, 2025. Kindly take the same on your record.

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Pro Clb Global Ltd.

25 Jan 2025

31.50

1.97%

Board Meeting

Pro Clb Global Ltd - 540703 - Board Meeting Intimation for Quarterly Results

BSE India

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve With reference to the captioned subject, please find attached notice of 09/2024-25 Board Meeting to consider and approve the unaudited Financial Results (Standalone) of the Company for the Third Quarter ending on 31st December,2024 for the agenda attached herewith pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

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Pro Clb Global Ltd.

24 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Updates on Open Offer

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper Cutting of Pre-Offer Advertisement to the Public Shareholders of Pro Clb Global Ltd ("Target Company").

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Pro Clb Global Ltd.

23 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Updates on Open Offer - Recommendations of Committee of …

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of Pro Clb Global Ltd ("Target Company") under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date.

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Pro Clb Global Ltd.

21 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In term of Reg 30 and 47 of SEBI (LODR) Regulation 2015, please find enclosed herewith copies of the newspaper advertisement, regarding completion of dispatch of Postal ballot notice

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Pro Clb Global Ltd.

20 Jan 2025

31.50

1.97%

AGM

Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

POSTAL BALLOT NOTICE-DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015

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Pro Clb Global Ltd.

20 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Letter of Offer

BSE India

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

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Pro Clb Global Ltd.

17 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Updates on Open Offer

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention of the Equity Shareholders of Pro Clb Global Ltd ("Target Company").

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Pro Clb Global Ltd.

14 Jan 2025

31.50

1.97%

Company Update

Pro Clb Global Ltd - 540703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached certificate under Regulation 74 (5) of SEBI (Depository and participants) Regulations, 2018

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Is Provestment Services Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%