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Pro CLB Global Ltd.
Pro CLB Global
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NSE
BSE
Finance
Small-cap - With a market cap of ₹13.90 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | General Purpose |
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 26 08 2021 | General Purpose |
| 30 08 2021 | Inter-alia, to consider the following: 1. To approve application to Central Government for Reservation of Name for name Change of the Company through RUN (Reserve Unique Name) web service. 2. To Appoint Ms. Namisha Pulhani (DIN: 09295375) as the Additional Director in the capacity of Executive Director on the Board of the Company as recommended by Nomination & Remuneration Committee. 3. Any other business with the permission of Chair |
| 07 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 02 05 2022 | Inter-alia the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To Appoint Mr. Krish Manocha (DIN: 07493281) as the Additional Director in the capacity of Executive Director on the Board of the Company as recommended by Nomination & Remuneration Committee. 3. To consider and approve application to be made to the Goods and Service Tax (GST) Portal for registration of additional place of business of the company. 4. Any other business with the permission of Chair. |
| 26 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 28 04 2023 | Inter-alia, to consider and discuss the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To consider the resignation tendered by Mr. Ayush Bhatia (Din: 07946608) form the post of Whole Time Director and Executive Director w.e.f 31.03.2023. 3. Any other business with the permission of Chair. |
| 30 05 2023 | Quarterly Results & Audited Results |
| 28 06 2023 | Inter-alia,to consider the following agenda items: 1. Change in Designation of Mr. Praveen Bhatia (DIN - 00147498) from Non- Executive Director to Executive Director (Whole time director). 2. To consider, discuss and fix remuneration of Mr. Praveen Bhatia (DIN: 00147498), who was appointed as Non-Executive Director w.e.f 18th November 2020 and proposed to be appointed as Executive Director (Whole time director) w.e.f. 28th June, 2023. 3. To appoint Mrs. Jyoti Aneja (Din: 02628815) as the Additional Director (Non-Executive) on the Board of the Company as recommended by Nomination & Remuneration Committee. |
| 14 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 03 01 2025 | Inter alia, to consider the following: 1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company. 2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company. 3. Any other business with the permission of Chair. |
| 13 01 2025 | Inter alia, to consider and approve:- 1. Postal Ballot Notice under section 110 and 108 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Regulation 30 of SEBI Listing Regulations, to obtain Shareholders approval for the Reappointment of Ms. Benu Sehgal (DIN: 03556496) and Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers for scrutinizing the entire Postal Ballot process and to submit Scrutinizers Report for the same. |
| 03 02 2025 | Quarterly Results |
| 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. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 15 01 2026 | Inter alia, to consider and approve the following matters: 1. To appoint Mr. Monil Navinchandra Vora (PAN: AJPPV4024R) as Chief Executive Officer of the Company; 2. To appoint Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company 3. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company 4. To appoint Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company 5. To appoint Mrs. Bhavyata Dharmik Nagariya (PAN: ATOPN0387J) as Chief Financial Officer of the Company 6. Such Other agendas as may be considered necessary with the permission of the chair. |
| 31 01 2026 | Quarterly Results |
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