Pro CLB Global Ltd(Pro CLB) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	29-Aug-2023	-	-
Pursuant to regulation 30 of SEBI LODR , this is to inform you that the Statutory Auditor of the company M/s Khiwani & Co. , Chartered Accountants (FRN:002589N) vide its resignation letter dated 29.08.2023, have resigned as the statutory Auditor of the company from the conclusion of forthcoming 29th Annual General Meeting of the company to be held on 26th September , 2023. This is to inform you that 05/2023-24 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 31, 2023 at 02:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered the following: 1. The Board approved the date, place & time for conducting upcoming 29th Annual General Meeting through Video Conferencing (VC) or other audio visual means (OAVM), according to the circular issued by MCA dated 5th May, 2020, 21/2021 dated 14.12. 2021 dated, 02/2022 dated 05.05.2022 and 10/2022 dated 28.12.2022. 2. The Board approved the Annual Report and Directors Report along with Annexure and Auditors Report including Secretarial Audit Report in Form MR-3 for the Financial Year ended 31st March, 2023. 3. Approval of Shifting of the registered office of the company within the local limits of the city. (As Per BSE Announcement dated on 31.08.2023) SUMMARY OF PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF PRO CLB GLOBAL LIMTED HELD ON 26.09.2023 THROUGH VIDEO CONFERENCING/OAVM AT 4:03 P.M. AND CONCLUDED AT 4:18 P.M. (As Per BSE Announcement Dated on 26/09/2023) INTIMATION REGARDING APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY PURSUNAT TO REGULATION 30 (6) READ WITH SCHEDULE III OF SEBI LODR (As per BSE Announcement Dated on 07/10/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.